Community Renewable Energy Board
Meeting Agenda

Public Notice is hereby given that the Community Renewable Energy Agency Board will assemble in a public meeting on January 10, 2022, at the Millcreek City Hall located at 3330 South 1300 East Millcreek UT, commencing at 1:00 p.m. The Board will convene in an electronic meeting. Board members may participate from remote locations. Board members will be connected to the electronic meeting by GoToMeeting, Zoom or telephonic communications. The anchor location will be Millcreek City Hall. Members of the public who are not physically present at the anchor location may attend the meeting remotely by electronic means at https://global.gotomeeting.com/join/890138285.

REGULAR MEETING of the Board:

1. Welcome, Introduction and Preliminary Matters
1.1 Purpose and overview of meeting
1.2 Identification and update on community participation in Community Renewable Energy Agency (welcoming new members if any) and review list of remaining eligible communities
1.3 Reminder: If a community wants to appoint a new Board member, that appointment needs to be evidenced by either a letter from the local government's chief executive officer or by resolution of the local government's governing body. Please send this appointment letter or resolution to the Agency's Secretary, Emily Quinton
1.4 Review of voting slides from Board orientation and current participation percentages

2. Business Matters
2.1 Approval of December 6, 2021 Meeting Minutes
2.2 Treasurer Report (Year-to-Date contributions and expenses)
2.3 Reports from committees (Communications, Low-Income Plan, Program Design)
2.4 Discussion and consideration of Resolution 22-01 Supporting Agency Confidentiality Agreement
2.5 Board member comments

3.  Adjournment

In accordance with the Americans with Disabilities Act, the Board will make reasonable accommodation for participation in the meeting. Individuals may request assistance by contacting Kurt Hansen, 801-214-2751, at least 48 hours in advance of the meeting.

THE UNDERSIGNED HEREBY CERTIFIES THAT A COPY OF THE FOREGOING NOTICE WAS EMAILED OR POSTED TO: 
Millcreek City Hall		Utah Public Notice Website
		http://pmn.utah.gov


DATE: 1/6/2022                           Emily Quinton			Alex Wendt
 
Note agenda items may be moved in order, sequence, and time to meet the needs of the Board.

This meeting will be live streamed via https://millcreek.us/373/Meeting-Live-Stream.