1. Welcome & Introductions - Chairman Ned Hill
2. Review & Approval of Minutes-October 7, 2019
3. Financial Report-Charlie Fuller
4. KPI Report - Charlie Fuller / Travis Ball
5. OPMA Board & Commission Training - Brian Jones
6. APPA National Conference Reports
- Ned Hill
- Cheryl Taylor
- Travis Ball
7. Manager Report - Travis Ball
8. Strategic Plan Review - Travis Ball
9. Calendar & Scheduling
- Energy Department Thanksgiving Luncheon:
Wednesday, November 20th, 12:00pm
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 Rebecca Hunt at 801-852-6802
Notice of Electronic or Telephone Participation
Telephone communication is available to board members who are unable to attend the meeting.