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, October 23, 2024, at 6:00 pm at the UMPA office, 696 West 100 South, Spanish Fork, Utah
1. Consider the minutes of the September 25, 2024, UMPA Board of Directors meeting.
2. Technical Committee Recommendations
3. UMPA Reserve Funds Report
4. Manager's Report
5. Financial & Statistical Report
6. FY 2025 S-1 Billing Rate
7. Disbursements
8. Operations Report
9. Closed Session
10. Other Business:
a. 2025 APPA Legislative Rally, February 21-26, 2025, Washington, DC
b. December Board Meeting & Social, December 5, 2024
11. Time & Place of Next Meeting: Thursday, December 5, 2024, at 5:30 pm at the Provo City Hall, 445 W Center, Provo, Utah.
12. Adjournment