1. WELCOME & INTRODUCTIONS
2. Transmission Formula Rate
3. Overall Transmission Rate Budget Amendment #4
4. Overall Transmission Rate Budget Amendment #5
5. Audit Committee Report
6. RECESS
7. RECONVENE
8. Minutes*
- May 18, 2022
- June 15, 2022
9. Overall Financial Report
10. Overall FY2022 Fiscal Operating Margins/Deficits
11. A Resolution relating to the Carbon Free Power Project, authorizing, and approving the first amendment of the Revolving Credit and Security Agreement and the amended Fee Letter between UAMPS and Bank of America, and related matters
12. Overall Operations Report
13. Executive Committee
14. Carbon Free Power Project
15. Veyo Heat Recovery Project
16. CRSP Project
17. IPP Project
18. Pool Project
19. Craig-Mona Project
20. Payson Project
21. Natural Gas Project
22. Government and Public Affairs Project
23. Central-St. George Transmission Project
24. Firm Power Supply Project
25. Hunter Project
26. San Juan Project
27. Resource Project
28. Horse Butte Wind Project
29. Member Services Project
30. ICUA Youth Rally Update
31. Executive Session (if needed)
32. Other
33. Next Meeting Date and Place
Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jackie Coombs at 801-566-3938
Notice of Electronic or Telephone Participation
Attendees may participate telephonically.
Other Information
The meeting has been noticed at 12:45 p.m. on 7/19 and will recess and reconvene on 7/20 around 10:55 a.m.