Power Board Meeting Agenda
4/3/2024
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. Approval of minutes from March 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. Three Falls Substation Update
3. Discussion and possible recommendation for changes to Residential and Commercial Impact Fee Schedules
NEW BUSINESS
1. Discussion and possible recommendation concerning moving infrastructure at 952 W 325 S
2. Discussion about transformers
3. Discussion about line extension approval
4. Discussion and possible recommendation of a Resolution Authorizing a Tax Certificate and Agreement for UAMPS' Firm Power Supply Project; and Related Matters
5. UAMPS Updates
6. Closed Meeting pursuant to Utah Code Section 52-4-205, upon request
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