1. Approval of Consent Agenda:
- July 22,2026 Board Meeting Minutes
- July 2026 Financial Statement
- July 2026 Warrants
2. Discussion and Possible Approval of Strategic Plan. (Bart Miller)
3. Discussion and Approval of Changes to Electric Service Rule No. 18 - Time-of-Use Rate (Adam Long)
4. Discussion and Approval of Changes to the Purchasing Policy and Form (Adam Long)
5. Discussion and Approval of Resolution 2026-04 Appointing UAMPS Member Representative (Jason Norlen)
6. Wholesale Power Report. (Emily Brandt)
7. GM Report
- UAMPS Report
- IPA Update
- Time of Use communications
6:00 pm Board Training: Legal will be going over the Organization Agreement & Bylaws
Closed Session for current litigation or personnel if needed
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.