Energy Board Meeting

Notice Title: Energy Board Meeting
Notice Tags: Energy
Notice Type(s): Notice, Meeting
Event Start Date & Time: March 5, 2018 04:00 PM
Event End Date & Time: March 5, 2018 06:00 PM
Description/Agenda: 1. Welcome & Introductions - Chairman Norm Wright 2. Review & Approval of Minutes-February 5th, 2018 3. Financial Report-Charlie Fuller 4. Capricorn Demo Video - Channel 17 5. Board Member Onboarding and Training - Webinar Review: Public Power Governance Structures, Accountabilities and Processes 6. Strategic Plan - Norm Wright 7. Manager Report - Travis Ball 8. Calendar & Scheduling - UMPA Annual Meeting (St. George), April 5-7, 2018 - Energy Board Meeting to be held April 6th at 7:00am. - APPA National Conference, June 15 - 20, 2018 (New Orleans) A copy of the agenda was posted in the Civic Center, and the Provo City Library, on Marcch 1st, 2018, 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.

Meeting Location: 251 W 800 N
Provo, 84601
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Contact Name: Rebecca Hunt
Contact Email: rhunt@provo.org

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