1. Reconvened
2. Minutes*
- December 16, 2025
- January 21, 2026
- February 4, 2026
3. Financial Report
4. Resolution adopting the 2026-2027 Fiscal Operating Budget
5. Weber Basin Project Participation
6. Closed Session
- Long Lead Materials Update
7. Long Lead Materials Agreements
8. A Resolution relating to the Millard County Power Project; (a) authorizing and approving an increase the Available Commitment under the Credit Agreement between UAMPS and Bank of America and related amendments to the Credit Agreement and the Fee Letter (b) authorizing and approving an update to the Budget and Plan of Finance for the Project and (c) accepting the revised Projected Cost of Energy from the Project under the Class 3 Engineering Cost Estimate Target Price Resolution; and related matters.
9. Other
Adjourn
Notice of Special Accommodations (ADA)
Please contact Jackie Coombs at 801-566-3938 or jackie@uamps.com
Notice of Electronic or Telephone Participation
please contact laura@uamps.com for electronic link.