Thursday, January 21, 2016

Energy Board, 1-25-2016

Provo City Energy (Power) Board
Provo City Energy Board Meeting

Notice Date & Time: 1/25/16 4:00 PM

The Provo City Energy Board will be meeting On Monday, January 25, 2016 in the Library Bullock Room, located at 550 North University Avenue. The agenda is shown below.

4:00 P.M.
January 25, 2016

1. Welcome
2. Approval of Minutes-October 26, 2015 & November 23, 2016
3. Financial Report-Dustin Grabau
4. CIP Update-Tad Smallcomb
5. AMI Update-Tony Fieldsted
6. Campus Update-Scott Bunker
7. Directors Report-Travis Ball
8. Calendar and Scheduling
a. Next Board Meeting: Monday, February 22, 2016 4:00 PM
b. UMPA Member meeting in St. George, March 24-26, 2016

A copy of the agenda was posted in the Civic Center, and the Provo City Library, on January 21, 2016 and also delivered to the Mayor,
City Council Members, required news media, and adjacent cities in
compliance with the Utah Code 52-4-6

 Notices are provided as a courtesy. All legally required notices can be found on the Utah Public Meeting Notice website. Comments and questions about City Council agendas should be directed to the Council Office at (801) 852-6120.