Meeting
General Information
- Government Type
- Interlocal
- Entity
- Utah Municipal Power Agency
- Public Body
- Board of Directors
Notice Information
- Notice Title
- Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- May 28, 2025 06:00 PM
- Description/Agenda
- 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, May 28, 2025, at 6:00 pm at the UMPA office at 696 West 100 South, Spanish Fork, Utah. 1. Consider the minutes of the April 23, 2025, Board of Directors Meeting 2. Technical Committee Recommendations 3. Power County Power Project Proposal (Action) 4. Resolution No. 25-5-28: A Resolution Authorizing and Approving the Agency's Participation in the Power County Power Project, it's Membership Interest in Power County Generation LLP and the Terms of its Operating Agreement; and Related Matters. (Action) 5. CUWCD Diamond Fork Project Partnership Agreement (Action) 6. FY 2026 Budget Base Power Cost Adoption (Action) 7. FY 2025 State Auditor Fraud Risk Assessment Report 8. Manager's Report 9. Financial Report 10. Disbursements 11. Operations Report 12. Other Business a. APPA National Conference | June 5-11, 2025 b. UMPA Summer Social | August 27, 2025 13. Closed Session 14. Time & Place of Next Meeting: Wednesday, June 25, 2025 at 6:00 pm at the UMPA office, 696 W 100 S, Spanish Fork, UT. 15. Adjournment
- Notice of Special Accommodations (ADA)
- Contact McKell Miller at 801-798-7489
- Notice of Electronic or Telephone Participation
- Attendees may participate telephonically.
Meeting Information
- Meeting Location
-
696 W. 100 S.
Spanish Fork, UT 84660
Show in Apple Maps Show in Google Maps - Contact Name
- McKell Miller
- Contact Email
- mckell@umpa.energy
- Contact Phone
- 801-798-7489
Notice Posting Details
- Notice Posted On
- May 27, 2025 12:46 PM
- Notice Last Edited On
- May 27, 2025 12:46 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Mike Mendenhall - Vice Chair | mikem@spanishfork.gov | 801-804-4500 |
| Marsha Judkins | marsha@provo.gov | 801-852-6105 |
| Cristy Simons - Sec-Treasurer | mayorsimons@salemutah.gov | 801-423-2770 |
| Tyler Shepherd | tsheplevan@gmail.com | 435-623-1959 |
| Mary Wintch | mary.wintch@manti.gov | 435-835-2401 |
| Justin Seely - Chair | justinseely@nephi.utah.gov | 435-623-0822 |
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