General Information

Government Type

Special Service District

Entity

Utah Associated Municipal Power Systems

Public Body

Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

Meeting Notice

Notice Type(s)

Notice, Meeting, Bond

Event Start Date & Time

June 18, 2025 08:00 AM

Event End Date & Time

June 18, 2025 02:00 PM

Description/Agenda

1. Welcome & Introductions 2. Minutes* - April 16, 2025 3. Overall Financial Report 4. Resolution approving the Ephraim City Generation Project, authorizing the execution of the Assignment Agreement, the acceptance of the Generator Purchase Agreement and the execution of the Capacity Purchase Agreement; authoring the issuance and sale of Member Service Project Revenue Bonds (Ephraim City Generation Project); authorizing and directing the officers and management of UAMPS to take all other actions necessary in connection therewith; and related matters. 5. Resolution authorizing Central-St. George Transmission Project Revenue Bonds, Series 2025, for the purpose of financing the costs of acquisition and construction of Upgrades to the Central-St. George Transmission Project, authorizing and approving a Supplemental Trust Indenture and other documents required in connection with the Bonds; delegating authority to the Project Management Committee; and related matters. 6. All Requirements AD Hoc Committee Formation 7. Executive Committee 8. Audit Committee 9. Power County Project 10. Millard County Project - Approve moving forward with Option 2 - Millard County Power Project to roll the total study project costs of $207,357 into the MCPP financing allowing the study revenues of $535,800 to be returned to the participating Members. 11. Carbon Free Power Project 12. Veyo Heat Recovery Project 13. CRSP Project 14. IPP Project 15. Pool Project 16. Craig-Mona Project 17. Nebo Project - Approve Option #1 - UDOT Transmission Outside Engineering Servies Reimbursement Agreement 18. Natural Gas Project 19. Government and Public Affairs Project 20. Central-St. George Transmission Project - Approve the Settlement Agreement, subject to approval of easement alignment 21. Firm Power Supply Project 22. Hunter Project 23. San Juan Project 24. Resource Project 25. Horse Butte Wind Project 26. Member Services Project 27. Executive Session (If needed) 28. Other - Wildfire Update/Website Tutorial - Mascot Name Reveal 29. Next Meeting Date and Place - Project Committee/Board Meetings - July 16, 2025, (Virtually if needed) Adjourn

Notice of Special Accommodations (ADA)

NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jackie Coombs at 801-566-3938

Notice of Electronic or Telephone Participation

Attendees may participate telephonically. Please contact Laura Whitworth @ laura@uamps.com for call in information.

Meeting Information

Meeting Location

155 North 400 West, Suite 480
Salt Lake City, UT 84103
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Contact Name

Jackie Coombs

Contact Email

jackie@uamps.com

Contact Phone

8015663938

Notice Posting Details

Notice Posted On

June 16, 2025 07:52 AM

Notice Last Edited On

June 16, 2025 07:52 AM

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