4:00 pm Regular Board Meeting
1. Approval of Consent Agenda:
- August 26,2026 Board Meeting Minutes
- August 2026 Financial Statement
- August 2026 Warrants
2. Discussion of the substation transformer proposals (Burns & McDonald)
3. Approval of Purchase of substation transformers (Andrew Dedrickson)
4. Discussion of Capital Plan (Jason Norlen & Staff)
5. Discussion and Approval of Strategic Plan. (Emily Brandt)
6. Wholesale Power Report. (Emily Brandt)
7. GM Report
- UAMPS Report
- IPA Update
6:00 pm Board Training: Human Resource Department
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.