AGENDA
ENERGY BOARD MEETING
PROVO POWER
Monday, September 13, 2021
4:00 P.M.
1. Welcome & Introductions - Chairman Ned Hill
2. Review & Approval of Minutes - April 2021
3. Financial Report - Charlie Fuller
4. KPI Report - Charlie Fuller
5. APPA National Conference Reports
- Gary Winterton
- Cheryl Taylor
- David Shipley
- Travis Ball
6. Manager Report - Travis Ball
7. Calendar & Scheduling
- Next board meeting: October 4, 2021
- Energy Department Thanksgiving Luncheon: November 10, 2021
- Energy Department Christmas Luncheon: December 15, 2021
A copy of the agenda was posted in the Civic Center, and the Provo City Library, on September 8, 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.