1. APPROVAL OF AGENDA
2. APPROVAL OF MINUTES
a. Approval of the minutes from 01/02/2024.
3. NEW BUSINESS
a. Recommendation to the City Council to award the new AMI System to Aclara as outlined in the Briefing and Supporting Documents
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.