AGENDA
ENERGY BOARD MEETING
PROVO POWER
Monday, April 29th, 2019
4:00 P.M.
1. Welcome & Introductions - Chairman Ned Hill
2. Review & Approval of minutes-February 4, 2019 & March 21, 2019
3. Financial Report-Charlie Fuller
4. KPI Report - Charlie Fuller / Travis Ball
5. Manager Report - Travis Ball
- RFP for Strategic Plan
- Budget Discussion
6. Calendar & Scheduling
- APPA National Conference (June) Travis Ball, Ned Hill, Paul Greenwood
- Next Board meeting scheduled for September 9th, 2019 unless scheduled and noticed otherwise.
A copy of the agenda was posted in the Civic Center, and the Provo City Library, on April 22, 2019 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.