Notice of Electronic Meeting
Power Board Meeting Agenda
July 5, 2022
PUBLIC NOTICE is hereby given that the Washington City Power Board will hold a Public Electronic Regular Meeting on Tuesday, July 5, 2022 at 5:00 P.M. 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
1. NEW POWER BOARD MEMBER
Introduction of Board Member Dick Saunders
2. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES
Approval of the minutes from 06/07/2021
4. NEW BUSINESS
Recommendation to the City Council to approve the Resolution Authorizing the Steel Solar 1A and Steel Solar 1B Projects Amended and Restated Transaction Schedules under the Master Firm Power Supply Agreement with Utah Associated Municipal Power Systems; and Related Matters
5. REGULAR BUSINESS
Operations Report & Generation Update - Power Director Rick Hansen
6. UAMPS REPORT
7. ADJOURNMENT
POSTED on this 30th day of June 2022
Nikki Wells
Administrative Assistant
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 435-656-6329 at least 24 hours in advance of the meeting to be held.