Power Board Meeting Agenda
2/7/2024
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. Welcome New Board Members: Kerry Prince, Colt Stratton, Tony Certonio
4. Approval of minutes from January 2024
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 on DAQ Air Permit
NEW BUSINESS
1. Overview and Orientation of role of Power Board
2. Appointment of Power Board Vice Chairman
3. UAMPS Updates
4. Closed Meeting pursuant to Utah Code Section 52-4-205
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