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.