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Provo City Energy (Power) Board Meeting - Revision 1

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General Information

Government Type
Municipality
Entity
Provo
Public Body
Provo City Energy (Power) Board

Notice Information

Notice Title
Provo City Energy (Power) Board Meeting
Notice Tags
Energy
Notice Type(s)
Notice, Meeting
Event Start Date & Time
August 4, 2025 04:00 PM
Description/Agenda
ENERGY BOARD MEETING AGENDA PROVO POWER 251 W 800 N Monday, August 4, 2025 at 4:00 P.M. 1. Welcome & Introductions - Chairman Gary Winterton 2. Review & Approval of Minutes - May 5, 2025 3. APPA Report - Julie Rash 4. APPA Report - Katrice MacKay 5. Gillespie and Draper Substations Update - Tad Smallcomb 6. Financial Report - Scott Bunker 7. KPI Report - Scott Bunker 8. Strategic Plan Update - Scott Bunker 9. Manager Report - Scott Bunker 10. Calendar & Scheduling - Next Board Meeting: September 8th, 2025
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.

Meeting Information

Meeting Location
251 W 800 N
Provo, UT 84601
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Contact Name
Rebecca Hunt
Contact Email
rhunt@provo.org

Notice Posting Details

Notice Posted On
August 04, 2025 07:44 AM
Notice Last Edited On
August 11, 2025 01:49 PM

Download Attachments

File Name Category Date Added
8-4-25 Agenda.docx Public Information Handout 2025/08/04 07:43 AM
FundSum-25-06.pdf Public Information Handout 2025/08/04 07:43 AM
KPI-25-06.pdf Public Information Handout 2025/08/04 07:44 AM

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