The Provo City Energy Board will be meeting On Monday, January 25, 2016 in the Library Bullock Room, located at 550 North University Avenue. The agenda is shown below.
ENERGY BOARD MEETING
4:00 P.M.
January 25, 2016
1. Welcome
2. Approval of Minutes-October 26, 2015 & November 23, 2016
3. Financial Report-Dustin Grabau
4. CIP Update-Tad Smallcomb
5. AMI Update-Tony Fieldsted
6. Campus Update-Scott Bunker
7. Directors Report-Travis Ball
8. Calendar and Scheduling
a. Next Board Meeting: Monday, February 22, 2016 4:00 PM
b. UMPA Member meeting in St. George, March 24-26, 2016
A copy of the agenda was posted in the Civic Center, and the Provo City Library, on January 21, 2016 and also delivered to the Mayor,
City Council Members, required news media, and adjacent cities in
compliance with the Utah Code 52-4-6
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Laura Zweifel at 801-852-6802
Notice of Electronic or Telephone Participation
Telephone communication is available to board members who are unable to attend the meeting.