ENERGY BOARD MEETING AGENDA
PROVO POWER
251 W 800 N
Monday, August 4, 2025 at 4:00 P.M.
1. Welcome & Introductions - Chairman Gary Winterton
2. Review & Approval of Minutes - May 5, 2025
3. APPA Report - Julie Rash
4. APPA Report - Katrice MacKay
5. Gillespie and Draper Substations Update - Tad Smallcomb
6. Financial Report - Scott Bunker
7. KPI Report - Scott Bunker
8. Strategic Plan Update - Scott Bunker
9. Manager Report - Scott Bunker
10. Calendar & Scheduling
- Next Board Meeting: September 8th, 2025
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.