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, January 22, 2025, at 6:00 pm at the UMPA office, 696 West 100 South, Spanish Fork, Utah.
1. Election of Officers
2. Consider the minutes of the December 5, 2024, UMPA Board of Directors meeting.
3. Technical Committee Recommendations
4. Open Meeting Training - Junior Baker
5. Resolution 25-22-01 - Kevin Garlick Commendation
6. Code of Ethics Pledge
7. Data Center Policies
8. Annual Bond Compliance Report & EMMA Reporting
9. National Energy Foundation 2024 Report and 2025 Education Program Proposal
10. Manager's Report
11. Financial & Statistical Report
12. Disbursements
13. Operations Report
14. Closed Session
15. Other Business
a. 2025 APPA Legislative Rally, February 21-26, 2025, Washington, DC
b. Bonanza Plant & Deserado Mine Tour, April 29-30, 2025
16. Time & Place of Next Meeting: Tuesday, February 25th, 2025, at 11:00 am at the UMPA Office, 696 West 100 South, Spanish Fork, Utah.
17. Adjournment