1. AGENDA
2. APPROVAL OF MINUTES
a. Consideration to approve the minutes from 12/05/17
3. NEW POWER BOARD MEMBER
a. Oath of Office for new member. Danice Bulloch, City Recorder
4. ANNOUNCEMENTS
5. REGULAR BUSINESS
a. Operations Report & Generation Update - Rick Hansen, Power Director
b. Status update of Parkway Substation - Rick Hansen, Power Director
6. NEW BUSINESS
a. Report on OPGW Installation Construction Bids
7. UAMPS REPORT
a. Carbon Free Power Project
b. Small Cell Antenna
8. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Washington City will make reasonable accommodations to participate in the meeting. Request for assistance can be made by calling the Customer Service Representative at 656-6329 at least 24 hours in advance of the meeting to be held.