AGENDA
1. Approval of consent agenda:
a. August 25, 2021 Board Meeting Minutes
b. August 2021 Financial Statements
c. August 2021 Warrants
2. Discussion on 2022 Budget Drivers (Bart Miller)
3. Discussion and approval of dates for impact fee and 2022 budget public hearings
4. Approval of Burns & McDonnell professional services contract (Adam Long)
5. Risk Management Committee report (Jason Norlen/Emily Brandt)
6. Wholesale Power Report (Emily Brandt)
7. Operations and generation campus facilities discussion (Jason Norlen)
8. General Manager's report
a. UAMPS report
b. Federal Legislation CEPP
9. Staff reports
a. Point of Delivery update (Jake Parcell)
b. Tree trimming RFP update (Harold Wilson)
c. Plant update (Rob Tuft)
10. Closed Session to discuss pending or threatened litigation
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.