1. Approval of Consent Agenda:
- March 26,2025 Board Meeting Minutes
- March 2025 Financial Statement
- March 2025 Warrants
2. Review and Approval of Wage Study Proposed Pay Ranges (Clay Johnson)
3. Approval of General Manager Merit Increase.
4. Review and Approval of 2025 Insurance Renewal (Bart Miller)
5. Review and Acceptance of 2024 Audited Financial Statements (Bart Miller)
6. Wholesale Power Report. (Emily Brandt)
7. Discussion on updated Capital Plan (Jason Norlen)
8. GM Report
- UAMPS Report
- IPA Update
- Building Update
- Customer Communication update
9. Closed Session: Discussion about sale or purchase of Real property
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.