ENERGY BOARD MEETING AGENDA
PROVO POWER
251 W 800 N
Monday, March 4, 2024
4:00 P.M.
1. Welcome & Introductions - Chairman Gary Winterton
2. Review & Approval of Minutes - February 5, 2024
3. Financial Report - Charlie Little
4. KPI Report - Charlie Little
5. Manager Report - Travis Ball
6. Calendar & Scheduling
- UMPA Annual Meeting: March 20-22 (St. George)
- April Board Meeting: cancelled
- Next Board Meeting: May 6, 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 Jenna Li at 801-852-6852.
Notice of Electronic or Telephone Participation
Telephone communication is available to board members who are unable to attend the meeting.