1. WELCOME & INTRODUCTIONS
2. Minutes*
- February 20, 2024
3. Overall Financial Report
4. A Resolution authorizing and approving the Third Amendment to the Revolving Credit and Security Agreement and the amended Fee Letter between UAMPS and Bank of America, and related matters.
5. A Resolution approving a Power Supply Contract and Limited Assignment Agreements between UAMPS and Southeast Energy Authority (SEA) and participation in a prepaid energy transaction being undertaken by SEA; approving tax and disclosure agreements; delegating authority to approve final terms; and related matters.
6. Overall Operations Report
7. UAMPS Bylaw's Amendments
8. Executive Committee
9. RMC Committee
10. Carbon Free Power Project
11. Veyo Heat Recovery Project
12. CRSP Project
13. IPP Project
14. Pool Project
15. Craig-Mona Project
16. Nebo ('Payson') Project
17. Natural Gas Project
18. Government and Public Affairs Project
19. Central-St. George Transmission Project
20. Firm Power Supply Project
21. Hunter Project
22. San Juan Project
23. Resource Project
24. Horse Butte Wind Project
25. Member Services Project
26. Executive Session
27. Other
28. 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