Public Notice of A
Board of Directors’ Meeting of
The Utah Municipal Power Agency
REVISED
Pursuant to the terms and provisions of Section 52-4-6 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 378th Meeting of the Board of Directors combined with the 447th Technical Committee Meeting which shall be open to the public, to be held on Friday, November 18th, 2011, at 5:45 p.m. at the Salem Community Center at 151 W. 300 S. Salem, Utah.
1. Consider the minutes of the Board of Directors meeting held on October 26, 2011
2. Technical Committee Recommendations
3. Manager’s Report
a. Current Issues
b. Other Power Resources
c. Other Issues
4. PacifiCorp Transmission Rate Case – Update
5. TSOA Negotiations with PacifiCorp - Update
6. Resolution 11-11-18 Commending Alan Justesen for Service to UMPA
7. Resolution 11-11-18A Commending Lynn Durrant for Service to UMPA
8. Closed Session
9. Financial & Statistical Report
10. Disbursements Approval
11. Operations Report
12. Other Business
13. Time & Place of Next Meeting
14. Adjournment