General Information

Government Type

Special Service District

Entity

Utah Associated Municipal Power Systems

Public Body

Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

Meeting Notice

Notice Tags

Political Subdivisions (Local Issues)

Notice Type(s)

Notice, Meeting, Bond

Event Start Date & Time

April 16, 2025 08:30 AM

Event End Date & Time

April 16, 2025 10:00 AM

Description/Agenda

1. Welcome & Introductions 2. Minutes* - February 19, 2025 - March 19, 2025 3. Overall Financial Report 4. Resolution authorizing and approving the extension of the Line of Credit Agreement between Wells Fargo and UAMPS; and related matters. 5. Resolution relating to the Power County Power Project; authorizing and approving a Credit Agreement to provide funding for the Development Costs of the project and the pledge of revenues and accounts to secure UAMPS' obligations under the Credit Agreement; and related matters. 6. Resolution relating to the Carbon Free Power Project; authorizing and approving the Fourth Amendment to the Revolving Credit and Security Agreement between UAMPS and Bank of America; and related matters. 7. EIM Funding Cap 8. FY26 Strategic Initiatives 9. All Requirements Project 10. Transmission Overview 11. Executive Committee 12. Audit Committee 13. Power County Project 14. Millard County Project - Owners Engineer's Agreement 15. Carbon Free Power Project 16. Veyo Heat Recovery Project 17. CRSP Project 18. IPP Project 19. Pool Project 20. Craig-Mona Project 21. Nebo Project 22. Natural Gas Project 23. Government and Public Affairs Project 24. Central-St. George Transmission Project - Settlement Proposal 25. Firm Power Supply Project - Steel Solar Scholarships 26. Hunter Project 27. San Juan Project 28. Resource Project - UMPA Joint Owners Agreement 29. Horse Butte Wind Project 30. Member Services Project 31. Executive Session (If needed) 32. Other - UAMPS Banners - Budget to Actual Comparison Walk-Through 33. Next Meeting Date and Place - Project Committee/Board Meetings - May 21, 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

Notice of Electronic or Telephone Participation

Attendees may participate telephonically.

Meeting Information

Meeting Location

Hilton Garden Inn, 1731 South Convention Center Drive
St. George, UT 84790
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Contact Name

Jackie Coombs

Contact Email

jackie@uamps.com

Contact Phone

8015663938

Notice Posting Details

Notice Posted On

April 11, 2025 07:46 PM

Notice Last Edited On

April 11, 2025 07:46 PM

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