NOTICE OF A REGULAR MEETING OF THE EPHRAIM CITY
UTILITIES BOARD
EPHRAIM CITY BLDG, 5 SOUTH MAIN, EPHRAIM UTAH
July 11, 2019; 7:00 PM
Notice is hereby given that the Ephraim City Utilities Board will hold a regular meeting on the 11th day of July 2019, which meeting shall begin promptly at 7:00 PM. The Agenda shall be as follows:
UTILITIES BOARD AGENDA
1. CALL TO ORDER/ROLL CALL
2. APPROVAL OF MINUTES
A. MAY 9, 2019 MINUTES
3. BUSINESS
A. WATER LEAK CREDIT DISCUSSION JUDY MADSEN
B. A RESOLUTION AUTHORIZING AND APPROVING AN INCREASE IN THE PARTICIPANT'S ENTITLEMENT SHARE UNDER THE CARBON FREE POWER PROJECT POWER SALES CONTRACT FOR THE LAY-OFF POWER SALES AGREEMENT
4. PUBLIC COMMENT
5. BOARD MEMBER REPORTS
6. STAFF MEMBER REPORTS
7. ADJOURNMENT
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.