Agenda:
3:00 pm Board Member Training: Operations: Line Extensions, Reliability, System
mapping, System overview, and Facility Committee (Riley Wright)
4:00 pm Board Meeting:
1. Approval of Consent Agenda:
- June 26, 2024, Board Meeting Minutes
- June/July 2024 Financial Statement
- June/July 2024 Warrants
2. Discussion/Review of Feed-in Tariff Policy Draft (Jason Norlen)
3. Review the Reserve Policy (Bart Miller)
4. Discussion on Industrial Zone Protection Application (Adam Long)
5. Wholesale Power Report (Emily Brandt)
6. GM Report
- Building Update
- UAMPS Report
- IPA Update
- 2025 Budget Schedule
- Strategic plan
- New employees
Closed Session: As needed to discuss real property.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Rylee Allen at 435-654-1581.