1. APPROVAL OF AGENDA
2. APPROVAL OF MINUTES
A. Approval of the minutes from 12/6/2022.
3. NEW BUSINESS
a. Recommendation to the City Council to approve a Resolution for the continuation of the participants entitlement share under the Carbon Free Power Project Power Sales Contract for phase 1B of the licensing period for the Carbon Free Power Project; and related matters.
4. REGULAR BUSINESS
A. Operations Report & Generation Update. Power Director Rick Hansen
5. UAMPS REPORT
6. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Washington City will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by calling the City Recorder at 656-6308 at least 24 hours in advance.