1. Approval of Consent Agenda:
- May 28, 2025, Board Meeting Minutes
- June 6, 2025 Meeting Minutes
- May 2025 Financial Statement
- May 2025 Warrants
2. State Ombudsman Report (Cliff Blonquist)
3. Discussion on Heber Valley Railroad request for Land Lease (Jason)
4. Discussion on Levelized Cost Of Energy (LCOE) regarding the replacement of Plant One including the calculation for unit strike price (Jason and Staff)
5. Discussion on Return On Investment (ROI) for future substations and other Capital projects as it relates to Cost Of Service (COS) (Jason and Staff)
6. Discussion and Possible Approval on Manufacturer Selection for the Procurement of Gas Plan GSU Transformer
7. System Inspection Update (Riley)
8. GM Report
- UAMPS Report
- IPA Update
- APPA National Conference report
- Review Q3, Q4 Board meeting schedule
- Board tour of new facility
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Rylee Allen at 435-654-1581.