AGENDA ENERGY BOARD MEETING
PROVO POWER
251 W 800 N
Monday, September 16, 2024
4:00 P.M.
1. Welcome & Introductions - Chairman Gary Winterton
2. Review & Approval of Minutes - May 6, 2024
3. Meeting Schedule Discussion - Chairman Gary Winterton
4. APPA Conference Reports - Craig Christensen
5. Engineering Report - Alfonso Cardenas
6. Financial Report - Charlie Little
7. KPI Report - Charlie Little
8. CPI Project Report - Tad Smallcomb
9. Manager Report - Scott Bunker
- Personnel Updates
- Forestry Program/Organization Changes Proposal
10. Solar Proposal Report - Scott Bunker and Charlie Little
11. Calendar & Scheduling
- Fall NatureShade Tree Giveaway: September 19th
- Public Power Fair: October 3rd
- Next Board Meeting: October 7th
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 Jenna Li at 801-852-6852.
Notice of Electronic or Telephone Participation
Telephone communication is available to board members who are unable to attend the meeting.