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File #: 12124-19    Version: 1
Type: Calendar Status: General Board Business
File created: 7/8/2019 In control: Board of Public Utilities
On agenda: 7/17/2019 Final action: 7/17/2019
Title: Recommendation to Move the August 2019 Meeting to Thursday, August 22nd
Presenters: Philo Shelton
Indexes (Council Goals): BCC - N/A

Title

Recommendation to Move the August 2019 Meeting to Thursday, August 22nd

Recommended Action

I move that the August 2019 Board of Public Utilities regular meeting be moved to Thursday, August 22nd.

Staff Recommendation

Staff recommends approval of the motion as presented.

Body

The new Utilities Manager, Philo Shelton, will be attending the Utah Associated Municipal Power Systems (UAMPS) 24th Member Conference, project and board meetings on the regularly scheduled Board of Public Utilities meeting date of August 21st. Return travel on the same day is not possible.  He is proposing to move the August Board meeting to the next day, Thursday, July 22nd so that he may attend.  Chambers has already been reserved for the 22nd should the Board decide to take the recommended action.

Alternatives

The Board could choose not to move the meeting.

Fiscal and Staff Impact

None

Attachments

None