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, August 28, 2024, at 5:30 pm at the Provo City Recreation Center, 320 West 500 North, Provo, Utah.
1. Consider the minutes of the June 26, 2024, UMPA Board of Directors meeting.
2. Provo River Project Electric Service Agreement (24-SLC-1298)
3. UMPA Audit Services and Contract Award
4. Manager's Report
5. Financial & Statistical Report Summary
6. Disbursements
7. Operations Report Summary
8. Closed Session
9. Other Business
10. Time & Place of Next Meeting: Wednesday, September 25th, 2024, at 6:00 pm at the UMPA Office, 696 West 100 South, Spanish Fork, Utah.
11. Adjournment