AGENDA
ENERGY BOARD MEETING PROVO POWER
Monday, February 7, 2022
4:00 P.M.
1. Welcome & Introductions - Chairman Ned Hill
- New Board Member Introductions
2. Review & Approval of Minutes - November 2021
3. Elections of Board Chairman and Vice Chairman
4. Financial Report - Charlie Fuller
5. KPI Report - Charlie Fuller
6. Manager Report - Travis Ball
7. Calendar & Scheduling
- UMPA Member Meeting (St. George) March 23-25, 2022
- Next board meeting: May 2, 2022
A copy of the agenda was posted in the Civic Center, and the Provo City Library, on February 1, 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.