1. Meeting Called to Order
2. Overall FY2026-2027 Budget Presentation
3. Recess
4. Reconvened
5. Welcome & Introductions
6. Minutes*
- December 17, 2025
7. Overall Financial Report
8. Adoption of the Overall FY2027 Budget Resolution
9. 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.
10. Prepay Purchase Agreement
- Executive Session
11. Recess
12. Reconvened
13. Rate Stabilization Fund Survey Update
14. Credit Rating Presentation
15. Executive Committee
16. Budget Committee
17. Power County Project
18. Millard County Project
19. Carbon Free Power Project
20. Veyo Heat Recovery Project
21. CRSP Project
22. IPP Project
23. Pool Project
- Approve the Formation of an Advisory Committee as recommended and discussed.
- Approve the January 15, 2026 Form of the Amended Pooling Agreement, with the changes, as discussed.
24. Craig-Mona Project
25. Nebo Project
- Approve the purchase of Bucket Covers from GE and approve the Contractor (APG) to remove Stage 18/l-0 buckets and covers for further NDE testing and inspection.
- Approve proceeding on upgrading the 6 transmission poles to Nucor supplied LD steel poles with the Raptor compliant 161 kV insulators on all new/relocated transmission poles as discussed.
26. Natural Gas Project
27. Government and Public Affairs Project
28. Central-St. George Transmission Project
29. Firm Power Supply Project
30. Hunter Project
31. San Juan Project
32. Resource Project
33. Horse Butte Wind Project
34. Member Services Project
35. Executive Session (If needed)
36. Other
37. Next Meeting Date and Place
- Project Committee Meetings - (Virtually, if needed)
March 18, 2026,
Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jackie Coombs at 801-566-3938
Notice of Electronic or Telephone Participation
Attendees may participate telephonically; contact laura@uamps.com