1. Welcome & Introductions - Vice Chair Julie Radle
2. Review & Approval of Minutes-April 6, 2018
3. Board Elections
4. Disclosures/Code of Ethics
5. Financial Report-Charlie Fuller
6. KPI Report - Charlie/Travis
7. Strategic Plan Discussion
8. Manager Report - Travis Ball
9. Calendar & Scheduling
- APPA National Conference, June 15 - 20, 2018 (New Orleans)
- Cheryl Taylor
- Jeff Rose
- Next Energy Board Meeting: September 10, 2018
A copy of the agenda was posted in the Civic Center, and the Provo City Library, on April 30, 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.