Public Notice of A
Board of Directors' Meeting of
The Utah Municipal Power Agency
Pursuant to the terms and provisions of Section 52-4-202 of the Open and Public Meeting Law of the State of Utah, contained in Title 52, Utah Code Annotated 1953, as amended, Utah Municipal Power Agency ('UMPA'), a political subdivision of the State of Utah, hereby gives notice of the Meeting of the Board of Directors which shall be open to the public, to be held on Wednesday, April 23, 2025, at 6:00 pm at the UMPA office at 696 West 100 South, Spanish Fork, Utah.
1. Consider the minutes of the March 20th, 2025, Board of Directors Meeting
2. Technical Committee Recommendations
3. Resolution 25-4-23: S. Junior Baker Commendation
4. FY 2026 Preliminary Budget Update
5. Manager's Report
6. Financial Report
7. Disbursements
8. Operations Report
9. Other Business
a. Deserado Mine & Bonanza Power Plant Tour | April 29 & 30, 2025
b. APPA National Conference | June 5-11, 2025
10. Closed Session
11. Time & Place of Next Meeting: Wednesday, May 28th, 2025, at 6:00 pm at the UMPA office, 696 W 100 S, Spanish Fork, UT.
12. Adjournment