Power Board Meeting Agenda
10/8/2025
3:00 PM
Power Department Meeting Room - 526 W 600 N
Notice is hereby given that the Power Board will hold a Regular Meeting in the Power Department Meeting room located at 526 W 600 N, Hurricane, UT. A silent roll call will be taken, along with the Pledge of Allegiance and prayer by invitation.
AGENDA
1. Pledge of Allegiance
2. Prayer
3. Approval of minutes from September 2025
STAFF REPORTS
Mike Johns/Power Director
Brian Anderson/Transmission & Distribution Superintendent
Mike Ramirez/Service Superintendent
Jared Ross/Substation & Generation Foreman
OLD BUSINESS
1. Update regarding the Cost of Service Study - Mike Johns
NEW BUSINESS
1. Discussion and possible recommendation to the City Council regarding a Resolution Authorizing the Fremont Solar PPA Project - Mike Johns
2. Discussion and possible recommendation to the City Council regarding EDAM/MIG Coordination - Mike Johns
3. Discussion and possible recommendation regarding CRSP Assignment of Environmental Attributes - Mike Johns
4. UAMPS Updates
5. Closed Meeting pursuant to Utah Code Section 52-4-205, upon request
ADJOURNMENT
The above notice was posted to the Hurricane City website, the Utah State Public Notice Website, and at the following locations:
1. Hurricane City Office - 147 North 870 West, Hurricane, UT
2. US Post Office - 1075 West 100 North, Hurricane, UT
3. Washington County Library (Hurricane Branch) - 36 South 300 West, Hurricane, UT
REASONABLE ACCOMMODATION: Hurricane City will make efforts to provide reasonable accommodations to disabled members of the public in accessing City programs, please contact the Executive Assistant, 435-635-5536, at least 24 hours in advance if you have special needs.
Notice of Special Accommodations (ADA)
REASONABLE ACCOMMODATION: Hurricane City will make efforts to provide reasonable accommodations to disabled members of the public in accessing City programs, please contact the Executive Assistant, 435-635-5536, at least 24 hours in advance if you have special needs.