1. Welcome & Introductions - Chairman Norm Wright
2. Review & Approval of Minutes-May 7, 2018
3. Board Elections
4. Financial Report-Charlie Fuller
5. KPI Report - Charlie/Travis
6. APPA National Conference Reports
- Cheryl Taylor
- Jeff Rose
7. Strategic Plan Discussion
8. Manager Report - Travis Ball
9. Calendar & Scheduling
- Olmsted Open House/Luncheon - September 17th or 19th, 2018 11:30-1:00 (RSVP)
- Joint Council/Board Meeting - September 25, 2018 12:00pm
- Provology - October 3, 2018 6:30pm
- Public Power Fair 'Travel the World that Energizes You'
October 4, 2018 (4:30pm -7:30pm)
- Next Energy Board Meeting - October 8, 2018 4:00pm
- Energy Forum/UMPA IRP Public Discussion - October 18, 2018 (7:00pm)
A copy of the agenda was posted in the Civic Center, and the Provo City Library, on September 5, 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 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.