Agenda:
1. Approval of consent agenda:
- November 15, 2023 Board Meeting Minutes
- November, December 2023 Financial Statements
- November, December 2023 Warrants
2. Discussion on bylaws and organization agreement, conflict of interest waivers, board compensation approval on city agendas (Adam Long)
3. Dividend discussion (Jason Norlen)
4. Approval of Resolution 2024-01 Approving Write-off of Street Light Charges (Jason Norlen)
5. Approval of 2024 board meeting schedule
6. Review of board committee assignments
7. Review of board training schedule (Jason Norlen)
8. Safety committee report (Patricio Hernandez)
9. Wholesale power report (Emily Brandt)
10. Review of 2023 and 2024 Business Drivers (Jason Norlen)
11. Employee retirement (Jason Norlen)
12. GM Report
- POD substation update
- Building update
- UAMPS report
- IPA Report
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.