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Provo City Energy Board Meeting

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General Information

Government Type
Municipality
Entity
Provo
Public Body
Provo City Energy (Power) Board

Notice Information

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Notice Title
Provo City Energy Board Meeting
Notice Tags
Electricity, Budgeting
Notice Type(s)
Notice, Meeting
Event Start Date & Time
November 5, 2018 04:00 PM
Event End Date & Time
November 5, 2018 06:00 PM
Description/Agenda
AGENDA ENERGY BOARD MEETING PROVO POWER Monday, November 5, 2018 4:00 P.M. 1. Welcome & Introductions - Chairman Ned Hill 2. Review & Approval of Minutes-September 10, 2018 3. 2 Month Review - Joint Council Meeting - Public Power Fair - Energy Forum/IRP 4. Financial Report-Charlie Fuller 5. KPI Report - Charlie/Travis 6. Strategic Plan-Cyber Security Discussion - Matt Dunlap & Brad Howlett 7. Manager Report - Travis Ball 8. Calendar & Scheduling - Energy Department Thanksgiving Lunch - November 14th, 12:00pm - December Board Meeting - December 3rd, 4:00pm (Hometown Connection - Strategic Planning Discussion) - Energy Department Christmas Lunch - December 12th, 12:00pm A copy of the agenda was posted in the Civic Center, and the Provo City Library, on November 1st, 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.

Meeting Information

Meeting Location
251 West 800 North
Provo, 84601
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Contact Name
Rebecca Hunt
Contact Email
rhunt@provo.org

Notice Posting Details

Notice Posted On
November 01, 2018 10:09 AM
Notice Last Edited On
November 01, 2018 10:09 AM

Download Attachments

Download Attachments
File Name Category Date Added
09-10-18 DRAFT Energy Board Minutesdraft.pdf Public Information Handout 2018/11/01 10:08 AM
11-5-18 Agenda.pdf Public Information Handout 2018/11/01 10:08 AM


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