AGENDA
1. Approval of consent agenda:
a. January 27, 2021 Board Meeting Minutes
b. January 2021 Financial Statements
c. January 2021 Warrants
2. New Building Need and Necessity final report - Lane Lythgoe
3. Wholesale Power Report - Emily Brandt
- Winter storm market and natural gas disruption
4. Capital Plan Report
- Delta Fire Systems plant 3 fire suppression (Video)
- Work on South Field Road (distribution underground work) - Harold Wilson
- Caterpillar Generator installation update - Rob Tuft
5. Approval of Caterpillar Dedicated Field Follow Agreement - Emily/Adam/Jason
6. Report on RP3 award designation and what it means - Emily Brandt
7. Approval of PACT 2nd POD substation construction agreement and update on landscape plan - Jason Norlen/Jake Parcell
8. Discussion of DOE Funding- GEB Community grant application - Emily Brandt
9. Discussion and approval of URS Defined Contribution Automatic Enrollment Policy - Karly Schindler
10. Employee retirement announcement - Harold Wilson
11. Adoption of Public Entity Resolution for PTIF account - Bart Miller
12. General Manager Report
- UAMPS
- Horse Butte Wind 2
- Heber annexation electric service territory update
- Line easement updates
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karly Schindler at 435-654-1581.