MIHA Board Meeting

February 17, 2023

Hybrid: In-Person & Zoom

9:00 a.m. - 1:00 p.m.

AGENDA

Public Registration Link

In Person Location: 1600 Broadway, Suite 2500, Denver, CO 80202

9:00 am        Call to order                                                                        Chair

9:05 am        Roll call and confirmation of quorum

• Confirmation of quorum

9:10 am        Minutes

• Approval of Minutes

9:15 am        Board Discussions

• Prop 123 Update
• CLA Proposal

9:30 am        Educational Presentations

• P3 Introduction
• DOH Funding Opportunities
• Energy Office
• Net Zero

11:30 am        Common Group Presentation

• Project Status Update
• Summary of Stakeholder Feedback

• Pilot Success Criteria
• Program Incentives
• Application Process
• Stakeholder Engagement

• Decide on Key Decisions

12:30 pm        Discussion Items

• Next steps
• Questions or comments
• Next MIHA Meeting: March 17, 2023: 9:00am - 1:00pm

12:45 pm        Adjourn