Public Notice of a
Board of Directors' Meeting of
Utah Municipal Power Agency
Pursuant to the terms and provisions of Section 52-4-202 of the Open and Public Meeting Law of the State of Utah, contained in Title 52, Utah Code Annotated 1953, as amended, Utah Municipal Power Agency ('UMPA'), a political subdivision of the State of Utah, hereby gives notice of the Meeting of the Board of Directors which shall be open to the public, to be held on Wednesday, August 26, 2026, at 5:30 pm at the Spanish Fork FitCity Center, 980 South Main Street, Spanish Fork, Utah.
1. Consider the minutes of June 24, 2026, UMPA Board of Directors meeting
2. FY 2026 Auditor Engagement Letter
3. 345kV Point of Delivery Security Agreement
4. Manager's Report
5. Operations Report Summary
6. Financial & Statistical Report Summary
7. Closed Session
8. Other Business: UMPA Member Conference, March 17-19, 2027, St. George, UT
9. Time & Place of Next Meeting: Wednesday, September 23, 2026, at 6:00 pm, UMPA Office, 696 West 100 South, Spanish Fork, Utah.
10. Adjournment