Public Notice of A
Board of Directors' Meeting of
The Utah Municipal Power Agency
Pursuant to the terms and provisions of Section 52-4-202 of the Open and Public Meeting Law of the State of Utah, contained in Title 52, Utah Code Annotated 1953, as amended, Utah Municipal Power Agency ('UMPA'), a political subdivision of the State of Utah, hereby gives notice of the Meeting of the Board of Directors which shall be open to the public, to be held on Wednesday, April 24, 2024, at 6:00 pm at the UMPA office at 696 West 100 South, Spanish Fork, Utah.
1. Consider the minutes of the March 21st, 2024, Board of Directors Meeting
2. Technical Committee Recommendations
3. Olmsted Electric Service Agreement & Olmsted Scheduling Agreement
4. BMB Generator Interconnection Agreement Amendment
5. FY 2025 Preliminary Budget Update
6. Manager's Report
7. Financial Report
8. Disbursements
9. Operations Report
10. Other Business
a. Glen Canyon Dam and Colorado River Tours
b. Nephi Power Plant Open House
c. APPA National Conference | June 6-12, 2024
11. Closed Session
a. Land Acquisition
b. Personnel Matter
12. Time & Place of Next Meeting: Wednesday, May 29th, 2024, at 6:00 pm at the UMPA office, 696 W 100 S, Spanish Fork, UT.
13. Adjournment