ENERGY BOARD MEETING AGENDA
1. Welcome & Introductions - Chairman Gary Winterton
2. Review & Approval of Minutes - November 4, 2024
3. Cybersecurity Report - Jared Curle and Shawn Young
4. CIP Project Update - Tad Smallcomb
5. Financial Report - Charlie Little
- Days cash on hand discussion
6. KPI Report - Charlie Little
7. Solar Report Update - Charlie Little and Scott Bunker
8. Manager Report - Scott Bunker
- 2025 Energy Board calendar
9. Calendar & Scheduling
- Next Board Meeting: March 21st at UMPA Conference
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.