Agenda
1. Welcome & Introductions - Chairman Ned Hill
2. Review & Approval of Minutes-April 29th, 2019
3. City Financial Auditor - Jeff Miles
4. Financial Report-Charlie Fuller
5. KPI Report - Charlie Fuller / Travis Ball
6. Manager Report - Travis Ball
7. Strategic Plan Draft Review - Patty Cruz (Hometown Connections)
8. Calendar & Scheduling
- Next Board meeting: proposed for November 4th, 2019
- Energy Department Thanksgiving Luncheon:
Thursday, November 21st, 12:00pm
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.