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 Thursday, December 4, 2025, at 5:00 pm at the Provo City Hall, 445 W Center, Provo, Utah.
1. Consider the minutes of the December 3, 2025, UMPA Board of Directors meeting.
2. UMPA Personnel Policy - Amended (Action)
3. Board of Director's Resolutions of Commendation: (Action)
25-12-4A - Michelle Kaufusi
25-12-4B - Kurt Christensen
25-12-4C - Alfred Bigelow
25-12-4D - Bruce Rowley
4. 2026 Proposed Meeting Schedule (Action)
5. Operations Report Summary
6. Financial & Statistical Report Summary
7. Disbursements (Action)
8. Closed Session
9. Other Business
10. Time & Place of Next Meeting: Wednesday, January 28, 2026, at 6:00 pm at the UMPA Office, 696 W. 100 S., Spanish Fork, UT.
11. Adjournment