4:00 pm Regular Board Meeting
1. Approval of Consent Agenda:
- January 28, 2026, Board Meeting Minutes
- January 2026 Financial Statement
- January 2026 Warrants
2. Review and Approval of Cash Reserve Analysis and Dividend Calculation (Jason Norlen)
3. 2026 Bond Financing Update (Jason Norlen)
4. Colorado River Storage Project Update (Jason Norlen)
5. Risk Management Committee Report (Jason Norlen)
6. Legislative Update (Adam Long)
7. GM Report
- UAMPS Report
- IPA Update
- Building Update
6:00 pm Substation Field Trip
Closed Session to Discuss Pending Litigation and/or the Purchase or Sale of Real Property
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Rylee Allen at 435-654-1581.