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Entity: Provo

Body: Provo City Energy (Power) Board

Notice Title: Provo City Energy Board Meeting
Notice Tags: Energy
Meeting Location: 251 W 800 N

Provo    84601
Event Date & Time: February 5, 2018
February 5, 2018 04:00 PM
Description/Agenda:
                1.	Welcome & Introductions - Chairman Norm Wright
2.	Review & Approval of Minutes-January 8, 2018
3.	Financial Report-Charlie Fuller 
4.	Capricorn Demo (Conference Call)

5.	Board Member Onboarding and Training
-	Webinar Review: Communicating the Public Power Advantage 

6.	Strategic Plan - Norm Wright

7.	Manager Report - Travis Ball
8.	Calendar & Scheduling
-	Next Energy Board Meeting: Monday, March 5, 2018 at 4:00pm
-	UMPA Annual Meeting, April 5-7, 2018 (St. George)
-	APPA National Conference, June 15 - 20, 2018 (New Orleans)

A copy of the agenda was posted in the Civic Center, and the Provo City Library, on February 1, 2018, and also delivered to the Mayor,
City Council Members, required news media, and adjacent cities in compliance with the Utah Code 52-4-6

            
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Laura Zweifel at 801-852-6802
Notice of Electronic or telephone participation: Telephone communication is available to board members who are unable to attend the meeting.
Other information:
Contact Information: Rebecca Hunt

rhunt@provo.org
Posted on: February 01, 2018 01:25 PM
Last edited on: February 01, 2018 01:25 PM

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