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 March 7, 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 Current participation percentages included in Board packet. No updates.

2. Business Matters
2.1 Approval of February 7, 2022 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 22-02 Requesting that Millcreek Invoice Participating Communities for Phase 2 Initial Payments
2.5 Ogden presents information about community survey
2.6 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: 3/2/2022                           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.