1. Approval of Consent Agenda:
- September 24, 2025 Board Meeting Minutes
- September 2025 Financial Statement
- September 2025 Warrants
2. Discussion on Preliminary Impact Fee Study.(Jason Norlen)
3. Review and Possible Approval of Resolution 2025-06. Authorizing The Issuance And Sale Of Not More Than $28,000,000 Aggregate Principal Amount Of Electric Revenue Bonds, Series 2026. (Parameters Resolution) (Laura Lewis, Bart Miller.)
4. Review and Possible Approval of HLP Surplus Items. (Jason Norlen and Bart Miller)
5. Review and Possible Approval of Integrated Resource Plan. (Emily Brandt)
6. Wholesale Power Report (Emily Brandt)
7. Discussion and Approval of Budget Directives.(Bart Miller)
8. Discussion on Preliminary Budget. (Bart Miller)
9. Review and Possible Approval of changes to Employee Handbook on Call Pay.(Jason Norlen)
10. GM Report
- UAMPS Report
- IPA Update
- Building Update
11. Closed Session: To Discuss Purchase or Sale of Real Property and/or Personnel Issues
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.