Community Renewable Energy Agency Board
Meeting Agenda

Public Notice is hereby given that the Community Renewable Energy Agency Board will assemble in a public meeting on May 2, 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
1.4 Reminder that July Board meeting will be held on the second Monday of the month (July 11) to accommodate the July 4 holiday

2. Business Matters
2.1 Approval of April 4, 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 22-04 Additional Appointments to Communications Committee
2.5 Educational presentation on utility rate design by Rocky Mountain Power
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: 4/28/22                          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.