4:00 pm Regular Board Meeting
1. Approval of Consent Agenda:
- September 23,2026 Board Meeting Minutes
- September 2026 Financial Statement
- September 2026 Warrants
2. Discussion and Possible Approval of Virtual Power Plant Phase Two Presentation (Grid Elevated)
3. Review and Approval of 3rd Quarter Dividend and Cash Reserve Analysis (Bart Miller)
4. Review and Approval of Budget Directives (Bart Miller)
5. Discussion of Draft Budget (Bart Miller)
6. Wholesale Power Report. (Emily Brandt)
7. GM Report
- UAMPS Report
- IPA Update
- Easement Acquisition Discussion
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.