ENERGY BOARD MEETING AGENDA
Monday, October 7, 2024
4:00 P.M.
1. Welcome & Introductions - Chairman Gary Winterton
2. Review & Approval of Minutes - May 6, 2024 and September 16, 2024
3. CIP Project Report - Titus Bills
4. APPA Conference Reports - Erin Hernandez and Charlie Little
5. Financial & KPI Reports - Charlie Little
6. Solar Proposal Report - Scott Bunker and Charlie Little
7. Manager Report - Scott Bunker
8. Calendar & Scheduling
- Next Board Meeting: November 4th
- Provology: November 13th
- Thanksgiving Luncheon: November 13th
- Christmas Luncheon: December 11th
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.