1. APPROVAL OF AGENDA
2. APPROVAL OF MINUTES
a. Approval of the minutes from 10/06/2020 & 12/1/2020.
3. NEW BUSINESS
a. Strategic Plan - Draft Presentation - Jake Bennett & Mike Ruesch
b. Capital Facilities Plan Presentation - Rick Hansen
4. REGULAR BUSINESS
a. Operations Report & Generation Update. Power Director Rick Hansen
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.
Notice of Electronic or Telephone Participation
The meeting will be hosted at the Washington City Office located at 111 North 100 East, Washington, Utah The meeting will be broadcast via Youtube Live linked online at https://washingtoncity.org/meetings