1. Meeting Called to Order
2. Overall FY2025-2026 Budget Presentation
3. Recess
4. Reconvened on 2-15-25 at 10:30 a.m.
5. Welcome & Introductions
6. Minutes*
- January 15, 2025
7. Overall Financial Report
8. Resolution adopting the Overall 2025-2026 Fiscal Operating Budget
9. A Resolution Approving a Credit Agreement to provide funding for the Development Costs of the Millard County Power Project, pledging certain revenues and accounts to repayment of the Credit Agreement, and other matters related to the Project.
10. Overall Operations Report
11. Executive Committee
12. Budget Committee
13. Millard County Project
- Land Option Agreement
14. Carbon Free Power Project
15. Veyo Heat Recovery Project
16. CRSP Project
17. IPP Project
18. Pool Project
19. Craig-Mona Project
20. Nebo Project
21. Natural Gas Project
22. Government and Public Affairs Project
23. Central-St. George Transmission Project
24. Firm Power Supply Project
25. Hunter Project
26. San Juan Project
27. Resource Project
28. Horse Butte Wind Project
29. Member Services Project
30. Other
31. Next Meeting Date and Place
- Project Committee/Board Meetings -
March 19, 2025, virtually if needed
Adjourn
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 Jackie Coombs at 801-566-3938