1. WELCOME & INTRODUCTIONS
2. Minutes*
- January 17, 2024
3. Overall Financial Report
4. Resolution adopting the 2024-2025 Fiscal Operating Budget
5. Resolution authorizing the issuance and sale of Member Services Project Hyrum Power Project Revenue Bonds, Series 2024; and related matters.
6. Overall Operations Report
7. Executive Committee
8. Budget Committee
9. Carbon Free Power Project
10. Veyo Heat Recovery Project
11. CRSP Project
12. IPP Project
13. Pool Project
14. Craig-Mona Project
15. Payson Project
16. Natural Gas Project
17. Government and Public Affairs Project
18. Central-St. George Transmission Project
19. Firm Power Supply Project
20. Hunter Project
21. San Juan Project
22. Resource Project
23. Horse Butte Wind Project
24. Member Services Project
25. Executive Session
26. Other
27. Next Meeting Date and Place
Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jackie Coombs at 801-566-3938