Public Notice of a
Board of Directors' Meeting of
Utah Municipal Power Agency
Pursuant to the terms and provisions of Section 52-4-202 of the Open and Public Meeting Law of the State of Utah, contained in Title 52, Utah Code Annotated 1953, as amended, Utah Municipal Power Agency ('UMPA'), a political subdivision of the State of Utah, hereby gives notice of the Meeting of the Board of Directors which shall be open to the public, to be held on Wednesday, January 24, 2024, at 5:00 pm at the UMPA office, 696 West 100 South, Spanish Fork, Utah.
1. Election of Officers
2. Consider the minutes of the November 29, 2023, UMPA Board of Directors meeting.
3. Technical Committee Recommendations
4. Open Meeting Training - Junior Baker
5. Code of Ethics Pledge
6. FY 2023 Audit Report - Eide Bailly
7. Disbursements
8. Annual Bond Compliance Report & EMMA Reporting
9. National Energy Foundation 2023 Report and 2024 Education Program Proposal
10. Manager's Report
11. Financial & Statistical Report
12. Operations Report
13. Closed Session
14. Other Business
15. Time & Place of Next Meeting: Tuesday, February 27th, 2024, at 11:00 am at the UMPA Office, 696 West 100 South, Spanish Fork, Utah.
16. Adjournment