1. Welcome
a. Approval of Minutes - November 14, 2024
2. Mark Montgomery
a. Power Board Procedural Guidelines
b. UAMPS 101
3. Matthew Boone
a. Capital Accounts & Projects
4. Trent Reber
a. Large Projects
5. Yuqi Zhao
a. Power Purchase Budget
6. Mark Montgomery
a. FY 2025-26 Budget
7. Proposed Meeting Schedule
a. Last Wednesday of the Month - May, August, November
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Dixie Swensen at 435-716-9700.