Public Notice of A
Board of Directors' Meeting of
The Utah Municipal Power Agency
Pursuant to the terms and provisions of Section 52-4-202 of the Open and Public Meeting Law of the State of Utah, contained in Title 52, Utah Code Annotated 1953, as amended, Utah Municipal Power Agency ('UMPA'), a political subdivision of the State of Utah, hereby gives notice of the Meeting of the Board of Directors which shall be open to the public, to be held on Wednesday, June 25, 2025, at 6:00 pm at the UMPA office at 696 West 100 South, Spanish Fork, Utah.
1. Consider the minutes of the May 28, 2025, Board of Directors Meeting
2. Technical Committee Recommendations
3. FY 2026 Budget Adoption
4. Data Center UMPA System Impact Study Fee
5. Manager's Report
6. Operations Report
7. Financial Report
8. Disbursements
9. Other Business
a. December 4, 2025 Board Meeting Location
b. 2026 UMPA Member Conference Dates
c. Congressman Kennedy Meeting | Aug. 25, 2025 | Provo Power Building
10. Closed Session
11. Time & Place of Next Meeting: Wednesday, August 27, 2025 at 5:30 pm at the Provo Recreation Center, 320 West 500 North, Provo, Utah
12. Adjournment