AGENDA
1. Approval of consent agenda:
- August 24, 2022 Board Meeting Minutes
- August 2022 Financial Statements
- August 2022 Warrants
- Updated Operating Reserve Policy
2. Continued discussion on the 2023-2027 Strategic Plan (Jason Norlen)
3. Review and approval of 2023 Budget Drivers (Bart Miller)
4. Review and discussion of 2023 Tentative Operating and Capital Budgets - Draft 1 (Bart Miller)
5. Decision on retirement allowance for retiring employee in recognition of years of service (Karly Schindler)
6. Continuation of discussion of customer service rule for TOU opt-in and demand rules (Adam Long)
- Government key account rate increase scenarios (Jared Wright)
- TOU rate scenarios (Emily Brandt)
7. Reliability Report (Harold Wilson)
8. August Wholesale Power Report (Emily Brandt)
9. GM Report
- UAMPS
- Public Power Week
- POD substation switch gear update
10. Closed session for current or pending litigation and/or purchase or sale of real property and/or the discussion of personnel and/or discussion on UAMPS closed session items.
6:00 PM PUBLIC HEARINGS
Series 2023 Bond Issuance
Integrated Resource Plan
11. Consideration and decision on Integrated Resource Plan
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.