4:00 pm Regular Board Meeting
1. Approval of Consent Agenda:
- February 25,2026 Board Meeting Minutes
- February 2026 Financial Statement
- February 2026 Warrants
2. Discussion on Land Leasing to the Railroad (Jason Norlen)
3. Approval of Resolution 2026-03 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 Thereof; And Related Matters. (Jason Norlen)
4. Wholesale Power Report. (Emily Brandt)
5. GM Report
- UAMPS Report
- IPA Update
- Building Update
- Wildfire Mitigation Plan
- Capital Project Updates
- Board Training Opportunities
6:00 pm Board Training: Accounting, Financial, Billing, Key Accounts, Asset Management (Bart Miller)
Closed Session to Discuss Personal, 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.