AGENDA
1. Approval of consent agenda:
a. July 28, 2021 Board Meeting Minutes
b. July 2021 Financial Statements
c. July 2021 Warrants
2. Staffing update
3. System inspections update
4. Wholesale power report
5. Review and discussion of draft Integrated Resource Plan
6. Approval of amendments to Customer Service Rules 11 and 12
7. General Manager's report
a. UAMPS report
b. Transmission line update
c. Substation grading update
d. Tree trimming RFP update
e. Outage update
8. Closed session to discuss of discuss the purchase, exchange, or lease of real property.
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
Telephonic participation is available for board members.