AGENDA
1. Approval of consent agenda:
a. May 26, 2021 Board Meeting Minutes
b. May/June 2021 Financial Statements
c. May/June 2021 Warrants
2. Approval of UAMPS Event Sponsorship and donation request to Cowboy Poetry
3. Introduction of company engineer, Burns & McDonnell
4. Discussion of Impact Fee and 2022 Budget schedules
5. Approval of Resolution 2021-03 Approving Second Quarter Distributions to Members
6. Discussion and approval of 2022 Capital Plan
7. Report on service to north annexation areas
8. Wholesale Power report
9. General Manager's report
a. Transmission line update
b. POD update
c. UAMPS update
i. Red Mesa
ii. UAMPS budget margins
d. Capacity plant update
e. Power plant report
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.
Notice of Electronic or Telephone Participation
Electronic participation available for board members.