Public Notice of a
Board of Directors' Meeting of
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, June 26, 2024, at 6:00 pm at the Cinder Creek Events Center, 22 Sheep Lane Dr., Nephi, Utah.
1. Consider the minutes of the May 29th, 2024, UMPA Board of Directors meeting
2. FY 2024 State Auditor Fraud Risk Assessment Report
3. FY 2025 Budget Adoption
4. Manager's Report
5. Financial & Statistical Report Summary
6. Disbursements
7. Operations Report Summary
8. Closed Session
9. Other Business - August 2024 Summer Social
10. Time & Place of Next Meeting: Wednesday, August 28th, 2024. Time and place to be determined.
11. Adjournment