NOTICE OF A MEETING OF THE EPHRAIM CITY
UTILITIES BOARD
EPHRAIM CITY BLDG, 5 SOUTH MAIN, EPHRAIM UTAH
April 18, 2018; 5:15 PM
Notice is hereby given that the Ephraim City Utilities Board will hold a meeting on the 18th day of April, 2018, which meeting shall begin promptly at 5:15 PM. The Agenda shall be as follows:
UTILITIES BOARD AGENDA
1. CALL TO ORDER/ROLL CALL
2. RESOLUTION AGENDA
A. ECR 18-06: Approval of Alternative Repowering
Consideration for and adoption of Resolution ECR 18-06 and the accompanying certificate, approving the alternative repowering, the original power sales contract revisions and the PSC appendix C revisions, and authorizing a representative, as a member of the Coordinating Committee and the Renewal Contract Coordinating Committee, to vote and to take actions necessary to approve. (Brant Hanson)
B. ECR 18-07: Approval of the Fifth Amendment to Intermountain Power Agency Organization Agreement
Consideration for and adoption of ECR 18-07, a resolution approving the Fifth Amendment to Intermountain Power Agency Organization Agreement, and authorization of the Mayor and City Recorder to execute and deliver the Fifth Amendment on behalf of the municipality. (Brant Hanson)
C. ECR 18-08: Carbon Free Power Project Power Sales Contract
Adoption of ECR 18-08 and the accompanying certificate, a resolution approving the Power Sales Contract and Budget and Plan of finance, appointment of Ted Olson as Participant's Representative to UAMPS and Brant Hanson and Cory Daniels as alternate Representatives, and authorization of the Mayor and City Recorder to execute and deliver the Certificate of the Participant to UAMPS.
Notice of Special Accommodations (ADA)
This facility is wheelchair accessible and handicap parking is available. Request for accommodations and interpretive services must be made three (3) working days prior to the meeting. Please contact the City Recorder's Office at (435)283-4631 or facsimile (435)283-4867 for information or assistance.