1. APPROVAL OF AGENDA
2. APPROVAL OF MINUTES
a. Approval of the minutes from 10/03/2023.
3. NEW BUSINESS
a. Approve meeting schedule for the Power Board for calendar year 2024
b. Recommend to the City Council to approve:
A RESOLUTION AUTHORIZING A TAX CERTIFICATE AND AGREEMENT FOR UAMPS' PAYSON POWER PROJECT; AND RELATED MATTERS.
c. 2023 Southwest Utah Post Peak Report
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.