ENERGY BOARD MEETING AGENDA
PROVO POWER
251 W 800 N
Monday, February 5, 2024
4:00 P.M.
1. Welcome & Introductions - Vice-Chair Cheryl Taylor
2. Review & Approval of Minutes - January 8, 2024
3. Public Meeting Training - Matt Griffiths
4. Financial Report - Charlie Little
5. KPI Report - Charlie Little
6. CIP Budget FY24 Review - Tad Smallcomb
7. Manager Report - Travis Ball
8. Calendar & Scheduling
- Next Board Meeting: March 4, 2024
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.