Electronic Meeting Hosted by Provo Power via ZOOM
Email klinford@provo.org for meeting link.
1. Welcome & Introductions - Chairman Ned Hill
2. Review & Approval of Minutes - November 9, 2020
3. Board Chair & Vice Chair Elections
4. Financial Report - Charlie Fuller
5. KPI Report - Charlie Fuller
6. Open Meetings Act - Brian Jones
7. Manager Report - Travis Ball
8. Calendar & Scheduling Discussion
- Next board meeting: TBD
A copy of the agenda was posted in the Civic Center, and the Provo City Library, on January 7, 2021 and also delivered to the Mayor,
City Council Members, required news media, and adjacent cities in
compliance with the Utah Code 52-4-202
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.