Energy Board, 04-06-2020

Provo City Energy (Power) Board

Provo City Energy Board Meeting

Notice Date & Time: 4/6/20 4:00 PM -4/6/20 6:00 PM

Description/Agenda:

        Electronic Meeting Hosted by Provo Power via ZOOM

1.            Welcome & Introductions - Chairman Ned Hill

2.            Review & Approval of Minutes February 3, 2020

3.            Financial Report  Charlie Fuller

4.            KPI Report Charlie Fuller

5.            Fiscal Year 2021 Budget Review Travis Ball

6.            Manager Report Travis Ball      COVID-19 Status and Update

7.            Calendar & Scheduling Next board meeting: May 4, 2020

 ************************************** 

 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.

Energy Board, 11-04-2019

Provo City Energy (Power) Board

Provo City Energy Board Meeting

Notice Date & Time: 11/4/19 4:00 PM -11/4/19 6:00 PM

Description/Agenda:

1.            Welcome & Introductions - Chairman Ned Hill

2.            Review & Approval of Minutes-October 7, 2019

3.            Financial Report-Charlie Fuller 

4.            KPI Report - Charlie Fuller / Travis Ball

5.            OPMA Board & Commission Training - Brian Jones

6.            APPA National Conference Reports

-              Ned Hill

-              Cheryl Taylor

-              Travis Ball

7.            Manager Report - Travis Ball

8.            Strategic Plan Review - Travis Ball

9.            Calendar & Scheduling

-              Energy Department Thanksgiving Luncheon: 

Wednesday, November 20th, 12:00pm

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 Rebecca Hunt 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:

Location:

251 W 800 N, Provo, 84601

Contact information:

Kat Linford , klinford@provo.org, (801)852-6886

 ************************************** 

 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.

Energy Board, 03-21-2019

AGENDA -ENERGY BOARD MEETING

In conjunction with UMPA Annual Meetings

Courtyard by Marriott & TownPlace Suites

St. George, Utah 

Thursday, March 21st, 2019

7:00AM

1.            Welcome & Introductions - Chairman Ned Hill

2.            Financial Report-Charlie Fuller 

3.            KPI Report - Charlie Fuller / Travis Ball

4.            Rate Comparisons - Charlie Fuller / Travis Ball

5.            Provo City Energy Portfolio - Travis Ball

6.            Solar Rate Discussion - Travis Ball

7.            Calendar & Scheduling

-              Next Energy Board Meeting - Monday April 29th, 2019 (modified date)

-              APPA National Conference - June 7th- 12th, 2019 (San Antonio, TX)

 ************************************** 

 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.