1. Welcome & Introductions - Chairman Ned Hill
2. Review & Approval of Minutes-November 5, 2018
3. Strategic Plan Discussion - Home Town Connections
4. Financial Report-Charlie Fuller
5. KPI Report - Charlie/Travis
6. Manager Report - Travis Ball
7. Calendar & Scheduling
- Energy Department Christmas Lunch - December 12th, 12:00pm
- Next Energy Board Meeting - January 7th, 2018
A copy of the agenda was posted in the Civic Center, and the Provo City Library, on November 28th, 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.