1. Approval of Consent Agenda:
- November 21, 2024, Board Meeting Minutes
- November/December 2024 Financial Statement
- November/December 2024 Warrants
2. Presentation and Discussion of Electric Financial Projection and Cost of Service Study (UFS)
3. Discussion and Possible Decision on Sale of Admin Building-(Adam Long)
4. Approval of Date and Time for the Rate Adjustment Public Hearing(Mayor Franco)
5. Approval of resolution 2025-01 Street Light Energy Charge Forgiveness-(Bart Miller)
6. Review of Cash Reserve and Dividened Calculation- (Bart Miller)
7. Approval of 2025 Board Meeting Schedule-
8. Review and Approval of Fraud Assessment and Completion of Board Ethics Form- (Bart Miller)
9. Wholesale Power Report- (Emily Brandt)
10. Report on Risk Management Committee- (Emily Brandt)
GM Report-
- UAMPS
- System Improvement Award
- IPA
- CREDA
- Building Update
- Administration Building Sale Update
Closed Session: As needed to discuss real property, pending litigation
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.