1. WELCOME & INTRODUCTIONS.
2. Overall Operations Report
3. Resolution approving amendments to the Capacity Purchase Agreement between UAMPS and Hyrum City to provide interim financing for the costs of Hyrum's generator project.
4. Executive Committee
5. AD Hoc Committee Reports
- WC AD Hoc Committee Reports
6. Carbon Free Power Project
7. Veyo Heat Recovery Project
8. CRSP Project
9. IPP Project
10. Pool Project
11. Craig-Mona Project
12. Payson Project
13. Natural Gas Project
14. Government and Public Affairs Project
15. Central-St. George Transmission Project
16. Firm Power Supply Project
17. Hunter Project
18. San Juan Project
19. Resource Project
20. Horse Butte Wind Project
21. Member Services Project
22. Executive Session (if needed)
23. Other
24. 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. Contact laura@uamps.com to receive conference all information.