AGENDA -ENERGY BOARD MEETING
In conjunction with UMPA Annual Meetings
Courtyard by Marriott & TownPlace Suites
St. George, Utah
Thursday, March 21st, 2019
7:00AM
1. Welcome & Introductions - Chairman Ned Hill
2. Financial Report-Charlie Fuller
3. KPI Report - Charlie Fuller / Travis Ball
4. Rate Comparisons - Charlie Fuller / Travis Ball
5. Provo City Energy Portfolio - Travis Ball
6. Solar Rate Discussion - Travis Ball
7. Calendar & Scheduling
- Next Energy Board Meeting - Monday April 29th, 2019 (modified date)
- APPA National Conference - June 7th- 12th, 2019 (San Antonio, TX)
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.