1. Approval of Consent Agenda:
- January 22, 2025, Board Meeting Minutes
- January 2025 Financial Statement
- January 2025 Warrants
2. Discussion and Possible Decision on Sale of the Admin Building-(Adam Long)
3. Discussion and Possible Approval of Amended Customer Rules (Rule 3 - Types of Electric Service, Rule 11 - Service Connections, and Rule 15 - Line Extensions) (Riley Wright Adam Long)
4. Discuss and Review Risk Policies-(Bart Miller)
5. Wholesale Power Report- (Emily Brandt)
6. Approval of Surplus Equipment Sale- (Jason)
GM Report-
- UAMPS
- IPA
- New Employee update
- Building Update
6:00 p.m. - Public Hearing for the Rate Increase and Rate Implementation
-Customer presentation
-Consultant presentation
Decision a possible Approval on the 2025-2027 Rate Plan
Closed Session: As needed
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.