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HomeMy WebLinkAbout~Master - Electric Utility Operations Review and Advisory Board Agenda 02/09/2023*AMENDED* AGENDA ELECTRIC UTILITY OPERATIONS REVIEW AND ADVISORY BOARD February 9, 2023 12:00 p.m. City of Ames Electric Administration Conference Room 502 Carroll Avenue Ames, Iowa YOU MAY VIEW THE MEETING ONLINE AT THE FOLLOWING SITES: Join Zoom Meeting: https://us02web.zoom.us/j/83373008747?pwd=UGJEaUU3Rm4zT1hEZCtBNTdIcTd5UT09 Meeting ID: 833 7300 8747 Passcode: 802231 TELEPHONE BY DIALING: 1-312-626-6799 1. Call to Order 2. Approval of October 25, 2022, Minutes 3. Public Forum: This is a time set aside for comments from the public on topics of the City of Ames Electric Utility business other than those listed on the agenda. Please understand that the Board will not take any action on your comments at this meeting due to requirements of the open meeting law. The Chairperson may limit each speaker to 5 minutes. 4. Capital Improvement Projects (CIP) 2023 - 2027 a. Motion to accept the CIP as presented 5. Electric Operating Budget FY 2023/2024 a. Motion to accept the FY 23/24 Electric Operating Budget as presented and forward to the City Council for approval 6. Adjournment