1. Welcome & Introductions
2. Minutes*
- April 22, 2026
3. Overall Financial Report
4. A Resolution Authorizing the Approving the Increase and Extension of the Line of Credit Agreement between Wells Fargo and UAMPS, and related matters.
5. PAC Transmission Rate Update- Budget Amendment #3
6. FY27 Strategic Initiatives
7. Fraud Risk Questionnaire
8. Wildfire Season Update
9. UAMPS' File Portal
10. Executive Committee
11. Power County Project
12. Millard County Project
- Landowner Property Acquisition Agreement
- LLM Procurement
13. Carbon Free Power Project
14. Veyo Heat Recovery Project
15. CRSP Project
16. IPP Project
- IPP Project Agreement & Pooling Appendices Revisions
17. Pool Project
18. Craig-Mona Project
19. Nebo Project
20. Natural Gas Project
21. Government and Public Affairs Project
22. Central-St. George Transmission Project
23. Firm Power Supply Project
- Steel Solar Battery Project Formation
24. Hunter Project
25. San Juan Project
26. Resource Project
- Idaho Wind Project Formation and Budget
27. Horse Butte Wind Project
28. Member Services Project
29. Executive Session (If needed)
30. Other
31. Next Meeting Date and Place
- Virtual Project Committee Meetings - July 15, 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 Whitworth at laura@uamps.com