AGENDA
ENERGY BOARD MEETING
PROVO POWER
251 W 800 N,
4:00 P.M.
January 9th, 2017
1. Welcome
2. Approval of Minutes-December 5th, 2016
3. Financial Report-Dustin Grabau
4. Net Metering Update -Travis Ball, Cheryl Taylor
5. Automated Metering (AMI) Update - Travis Ball
6. APPA Resource Registration - Kat Linford
7. Upcoming Events:
a. Next Board Meeting: Monday, February 6th, 2017 @ 4:00pm
b. UMPA Annual Meeting (Zermatt Resort, Midway, UT)
- April 20-21st, 2017
c. APPA National Conference (Orlando, FL.)
- June 16-21st, 2017
A copy of the agenda was posted in the Civic Center, and the Provo City Library, on January 4th, 2017, 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.