1. Approval of Consent Agenda:
- September 25, 2024, Board Meeting Minutes
- September 2024 Financial Statement
- September 2024 Warrants
- 2025-2029 Strategic Plan
2. Review and Approval of Draft 2025 Budget (Bart Miller)
3. Review and Possible Approval of Offer From Mustang CAT on Unit #2 Generator (Jason Norlen)
4. Discuss Midway City Main Street Streetlights Request (Jason Norlen)
5. Wholesale Power Report (Emily Brandt)
6. Discussion of UAMPS Gas Generation Projects Power Sales Contract (Jason Norlen)
7. GM Report
- UAMPS Report
- IPP Update
- Building update
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.