1. APPROVAL OF AGENDA
2. APPROVAL OF MINUTES
a. Approval of the minutes from 10/01/2019 and 12/03/2019.
3. REGULAR BUSINESS
a. Financial Plan Update - Kimberly Ruesch, Administrative Service Director
b. Operations Report & Generation Update - Rick Hansen, Power Director
4. NEW BUSINESS
a. Capital Facilities Plan - Preliminary Findings
5. UAMPS REPORT
6. 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.