Date:	March 11, 2026

Place:	Enterprise City Council Chambers

Time:	7:00 PM

Present: Mayor Brandon Humphries; Council Members Roy Adams, Delbert Staheli, Bill Fowler, Justin Seegmiller, Kanton Vause and; City Recorder Wendy Paine, Isaac Jones, Orrin Staheli, Ron Lehm, Jerri Lehm, Mark Stauffer, Yvonne Colby.

Absent: City Administrator Adam Bowler,

Welcome: Mayor Brandon Humphries Opening Comments: Council Member Roy Adams Pledge: Council Member Justin Seegmiller

Approve Agenda: The Council was presented with the agenda. After review a motion was made by Council Member Roy Adams to approve the agenda as presented, the motion was seconded by Council Member Delbert Staheli and unanimously approved.

Approve Minutes: The minutes from the February 11, 2026 City Council Meeting were reviewed. A motion to accept the minutes with changes was made by Council Member Delbert Staheli, seconded by Council Member Justin Seegmiller and unanimously approved.

Accounts Payable: The accounts payable for the dates from February 11, 2026 through March 10, 2026 for the amount of $300,301.59 was reviewed by the Council. A motion to approve the accounts payables was made by Council Member Justin Seegmiller, seconded by Council Member Bill Fowler and unanimously approved.

Open Forum: Mayor Humphries opened the meeting to the public for remarks, limiting the time to 3 minutes for each person. As there were no remarks made, the Council continued on to the next item on the agenda.

Administrative: Mayor Brandon Humphries

Consideration of Resolution 2026-005 – Appointing a South West Mosquito Board Member for a four-year term. After a brief discussion, Council Member Bill Fowler made a motion to table Resolution 2026-005. The motion was seconded by Council Member Roy Adams and unanimously approved.

Sewer/Sanitation – Council Member Justin Seegmiller

Consideration of Resolution 2026-002 Annual Waste Water Plan - After a brief discussion, Council Member Bill Fowler made a motion to approve and adopt Res. 2026-002 as corrected. The motion was seconded by Council Member Roy Adams and unanimously approved.

Vehicles – Council Member Roy Adams

Consideration of Resolution 2026-003 Surplus Property – Roy Adams - After a brief discussion, Council Member Roy Adams made a motion to approve and adopt Res. 2026-003 declaring the 2024 and 2025 vehicles as surplus. The motion was seconded by Council Member Justin Seegmiller and unanimously approved.

Power – Council Member Bill Fowler

Update: The power project on Center Street is coming along; it should be completed within the next two weeks.

Consideration of Resolution 2026-004 – Authorization of Signature on Updated Power Pooling Agreement. UAMPS Representative, Isaac Jones, was present to explain what the agreement is, the purpose of the agreement and why these changes are needed. Mr. Jones went through the structure of how the city buys and sells power. The City of Enterprise is responsible for maintaining resources to supply power to our residents. We own interest in several power plants and depending on their output and our customers’ needs, we can have excess power to sell or may need to purchase extra power. The power is brought to us over Rocky Mountain Power lines to New Castle then Dixie Power ports it from New Castle to us. We pay both of those companies for porting that power through their lines. We try to plan ahead to make our resources match the amount we use. When we need to buy power, it has to be purchased in megawatt intervals. Which is too much for us to buy on our own. UAMPS was formed to buy at megawatt intervals and that power is then shared by its members. We are part of UAMPS. UAMPS helps manage our power resources and helps us with buying and selling power, not only to our customers, but also our excess resources to other municipalities and power companies. We are required to estimate our needs so we can buy and sell energy in advance. But there is no way to be completely accurate on those estimates with weather conditions and other factors. Rocky Mountain is trying to make all of the companies do better at forecasting their use and the production of power and charging more when they don’t. The pooling agreement takes care of all the details of the excess power and how it can be sold to other users. The old agreement was made in the 1980-s and the updated one will cover the new transmission rules and the advances in technology. UAMPS also helps us with those estimates to help prevent the extra charges for over and under estimating. After answering questions and further discussion, Council Member Roy Adams made a motion to approve and adopt Res. 2026-004. The motion was seconded by Council Member Kanton Vause and unanimously approved.

Newsletter – Kayla Gardner

Items for Upcoming Newsletter – Millard County meeting on March 28, 2026– Public Support needed for approval of a conditional use permit for the peak power generating plant, the Washington County Fair, and the Easter Egg Hunt.

Next scheduled City Council Meeting March 25, 2026 at 7:00 PM

As there were no other items on the agenda, the meeting was adjourned at 8:50 PM

Respectfully Submitted:

Wendy L. Paine/Enterprise City Recorder