AGENDA
ENERGY BOARD MEETING
4:00 P.M.
February 22, 2016
1. Welcome
2. Approval of Minutes-January 25, 2016
3. Financial Report-Dustin Grabau
4. Resource Discussion -UMPA
5. Directors Report-Travis Ball
6. Energy Campus Tour-Scott Bunker
7. Calendar and Scheduling
a. Next Board Meeting: Friday, March 25, 2016 7:00 AM ST. George
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 February 18, 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
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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.