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, January 28, 2026, at 6:00 pm at the UMPA office, 696 West 100 South, Spanish Fork, Utah.
1. Election of Officers
2. Consider the minutes of the December 30, 2025, UMPA Board of Directors meeting.
3. Technical Committee Recommendations
4. Open Meeting Training - Ryan Wood
5. Code of Ethics Pledge
6. 2026 Project Financing and Bond Refunding
7. Annual Bond Compliance Report & EMMA Reporting
8. National Energy Foundation 2025 Report and 2026 Education Program Proposal
9. Manager's Report
10. Operations Report
11. Financial & Statistical Report
12. Closed Session
13. Other Business
a. APPA 2026 Legislative Rally, February 21-25, 2026, Washington, DC
b. UMPA 2026 Member Conference, March 18-20, 2026, St. George, UT
c. Public Power Reception, February 17th, 5:00p-6:00p, Utah State Capitol
14. Time & Place of Next Meeting: Tuesday, February 25th, 2025, at 11:00 am at the UMPA Office, 696 West 100 South, Spanish Fork, Utah.
15. Adjournment