Public Notice of a
Board of Directors' Meeting of
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, October 22, 2025, at 6:00 pm at the UMPA office, 696 West 100 South, Spanish Fork, Utah.
1. Consider the minutes of the September 24, 2025, UMPA Board of Directors meeting.
2. Technical Committee Recommendations
3. FY 2025 Audit Report - Larson & Company, PC (Jon Haderlie)
4. Resolution No. 25-10-22: A Resolution Declaring the Official Intention of Utah Municipal Power Agency to Issue its Revenue Bonds to Finance Certain Capital Expenditures; and Related Matters
5. UMPA FY 2025 Reserve Funds Report
6. Mainspring | Nephi Energy Park Transformer Acquisition
7. Manager's Report
8. Operations Report
9. Financial & Statistical Report
10. FY 2026 S-1 Billing Rate
11. Disbursements
12. Closed Session
13. Other Business
14. Time & Place of Next Meeting: Wednesday, December 4, 2025, at 5:30 pm at the Provo City Hall, 445 W Center, Provo, Utah.
15. Adjournment