1. APPROVAL OF AGENDA
2. APPROVAL OF MINUTES
a. Approval of the minutes from 02/03/2026.
3. NEW BUSINESS
a. Recommendation to the City Council to approve:
A Resolution Authorizing and Approving The Amended and Restated Power Pooling Agreement With The Utah Associated Municipal Power Systems for The Pool Project; Authorizing Execution and Delivery hereof; And Related Matters.
4. REGULAR BUSINESS
a. Operations Report & Generation Update. - Assistant Power Director Scott Hughes
5. UAMPS REPORT
6. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Washington City will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by calling the City Recorder at 656-6308 at least 24 hours in advance.