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)

Bond

Event Start Date & Time

October 14, 2025 08:00 AM

Event End Date & Time

October 14, 2025 12:51 PM

Description/Agenda

AGENDA ITEM 1. Welcome & Introductions 2. Minutes* - August 12, 2025 3. Overall Financial Report 4. Resolution authorizing and approving the execution and delivery of a Line of Credit Agreement between ZMFU II, Inc., and UAMPS, and related matters. 5. Executive Session - Transmission Designated Network Resource Scheduling - Schedule 3/3A Charges 6. Executive Committee 7. Power County Project 8. Millard County Project 9. Carbon Free Power Project - Approve extending the Bank of America Lines of Credit, on substantially the same terms thru October 2025, and provide a delegation of authority to the Committee to approve additional extensions with the same terms, through December 31, 2025, as recommended. 10. Veyo Heat Recovery Project 11. CRSP Project - Approve Staff executing Amendment #1 to our contract with WAPA for Energy from the CRSP Project-SLC-0931 and approve the CRSP REC Policy for distribution of RECs as presented and discussed. 12. IPP Project 13. Pool Project 14. Craig-Mona Project 15. Nebo Project 16. Natural Gas Project 17. Government and Public Affairs Project 18. Central-St. George Transmission Project 19. Firm Power Supply Project 20. Hunter Project 21. San Juan Project 22. Resource Project 23. Horse Butte Wind Project 24. Member Services Project - Approve a Resolution of the Project Management Committee for the Member Services Project authorizing the issuance and sale of Member Services Project Revenue Bonds (Brigham City Generation Project) Series 2025, as presented. - Approve Budget Amendment #4 - Brigham City Generation Bonds and the Net Debt Service Schedule for FY2026, and bill on UAMPS monthly power bill accordingly. 25. Other 26. Next Meeting Date and Place - Project Committee/Board Meetings - November 18, 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 @ 385-226-6624

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

October 09, 2025 12:53 PM

Notice Last Edited On

October 09, 2025 12:53 PM

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