1. APPROVAL OF AGENDA
2. APPROVAL OF MINUTES
a. Approval of the minutes from 08/01/2023.
3. NEW BUSINESS
a. Recommend to the City Council to approve a:
Resolution Authorizing The Steel Solar 1A And Steel Solar 1B Projects Second Amended And Restated Transaction Schedules Under the Master Firm Power Supply Agreement With Utah Associated Municipal Power Systems; and Related Matters
a. Draft Pole Attachment License Agreement - Power Director Rick Hansen
4. REGULAR BUSINESS
a. Operations Report & Generation Update - Power Director Rick Hansen
5. UAMPS REPORT
a. Report/Comments on UAMPS Annual Meeting
b. Project Reports - Power Director Rick Hansen
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.