Meeting

Notice Title: Meeting
Notice Tags: Political Subdivisions (Local Issues)
Notice Type(s): Meeting
Event Start Date & Time: December 5, 2024 05:30 PM
Description/Agenda: 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 Thursday, December 5, 2024, at 5:30 pm at the Provo City Hall, 445 W. Center, Provo, Utah. 1. Consider the minutes of the October 23, 2024, UMPA Board of Directors meeting. 2. FY 2024 Audit Report - Larson & Company, PC (Jon Haderlie) 3. 2025 Proposed Board Meeting Schedule 4. Renewable Energy Credits Transaction 5. Manager's Report 6. Financial & Statistical Report Summary 7. Disbursements 8. Operations Report Summary 9. Closed Session 10. Other Business: 2025 APPA Legislative Rally, February 21-26, 2025, Washington, DC 11. Time & Place of Next Meeting: Wednesday, January 22, 2025, at 6:00 pm at the UMPA Office, 696 W 100 S, Spanish Fork, Utah. 12. Adjournment
Notice of Special Accommodations (ADA): Contact McKell Miller at 801-798-7489
Notice of Electronic or Telephone Participation: Attendees may participate telephonically.

Meeting Location: 445 W Center St.
Provo, UT 84601
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Contact Name: McKell Miller
Contact Email: mckell@umpa.energy
Contact Phone: 801-798-7489

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