Power Board Meeting Agenda
12/6/2023
3:00 PM
Power Department Meeting Room - 526 W 600 N
Notice is hereby given that the Power Board will hold a Regular Meeting in the Power Department Meeting room located at 526 W 600 N, Hurricane, UT. A silent roll call will be taken, along with the Pledge of Allegiance and prayer by invitation.
AGENDA
1. Pledge of Allegiance
2. Prayer
3. Approval of minutes from November 2023
STAFF REPORTS
Scott Hughes/Power Director
Brian Anderson/Transmission & Distribution Superintendent
Mike Ramirez/Service Superintendent
Jared Ross/Substation & Generation Superintendent
BUDGET
1. Budget
OLD BUSINESS
1. Capacity Update
2. Update regarding Sky Ranch Area assets
NEW BUSINESS
1. Discussion and possible recommendation to the City Council regarding a resolution authorizing a tax certificate and agreement for UAMPS' Payson Power Project; and related matters
2. Discussion and update on solar projects
3. UAMPS Updates
A. Pooling Appendix MIG update
B. Hurricane/UAMPS Joint Use Agreement
ADJOURNMENT
The above notice was posted to the Hurricane City website, the Utah State Public Notice Website, and at the following locations:
1. Hurricane City Office - 147 North 870 West, Hurricane, UT
2. US Post Office - 1075 West 100 North, Hurricane, UT
3. Washington County Library (Hurricane Branch) - 36 South 300 West, Hurricane, UT