Power Board Meeting Agenda
5/7/2025
3:00 PM
Power Department Meeting Room - 526 W 600 N
Notice is hereby given that the Power Board will hold a Regular Meeting in the Power Department Meeting room located at 526 W 600 N, Hurricane, UT. A silent roll call will be taken, along with the Pledge of Allegiance and prayer by invitation.
AGENDA
1. Pledge of Allegiance
2. Prayer
STAFF REPORTS
Mike Johns/Power Director
Brian Anderson/Transmission & Distribution Superintendent
Mike Ramirez/Service Superintendent
Jared Ross/Substation & Generation Foreman
BUDGET
OLD BUSINESS
1. Update regarding the Impact Fee Analysis & Capital Facilities Plan Draft - Mike Johns
2. Update regarding AMI Metering - Mike Ramirez
NEW BUSINESS
1. Discussion and possible recommendation to the Hurricane City Council to appoint Mark Maag to the Power Board - Mike Johns
2. Discussion and possible recommendation to the Hurricane City Council on a Power Line Extension request for Zion Regional Medical Center - Karl Rasmussen, Brent Moser on behalf of Coaction Group
3. UAMPS Updates
4. Closed Meeting pursuant to Utah Code Section 52-4-205, upon request
ADJOURNMENT
The above notice was posted to the Hurricane City website, the Utah State Public Notice Website, and at the following locations:
1. Hurricane City Office - 147 North 870 West, Hurricane, UT
2. US Post Office - 1075 West 100 North, Hurricane, UT
3. Washington County Library (Hurricane Branch) - 36 South 300 West, Hurricane, UT