Meeting Notice - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Utah Associated Municipal Power Systems
- Public Body
- Board of Directors
Notice Information
- Notice Title
- Meeting Notice
- Notice Tags
- Political Subdivisions (Local Issues)
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- February 14, 2025 09:45 AM
- Event End Date & Time
- February 15, 2025 12:00 PM
- Description/Agenda
- 1. Meeting Called to Order 2. Overall FY2025-2026 Budget Presentation 3. Recess 4. Reconvened on 2-15-25 at 10:30 a.m. 5. Welcome & Introductions 6. Minutes* - January 15, 2025 7. Overall Financial Report 8. Resolution adopting the Overall 2025-2026 Fiscal Operating Budget 9. A Resolution Approving a Credit Agreement to provide funding for the Development Costs of the Millard County Power Project, pledging certain revenues and accounts to repayment of the Credit Agreement, and other matters related to the Project. 10. Overall Operations Report 11. Executive Committee 12. Budget Committee 13. Millard County Project - Land Option Agreement 14. Carbon Free Power Project 15. Veyo Heat Recovery Project 16. CRSP Project 17. IPP Project 18. Pool Project 19. Craig-Mona Project 20. Nebo Project 21. Natural Gas Project 22. Government and Public Affairs Project 23. Central-St. George Transmission Project 24. Firm Power Supply Project 25. Hunter Project 26. San Juan Project 27. Resource Project 28. Horse Butte Wind Project 29. Member Services Project 30. Other 31. Next Meeting Date and Place - Project Committee/Board Meetings - March 19, 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
-
155 North 400 West, Suite 480
Salt Lake City, UT 84103
Show in Apple Maps Show in Google Maps - Contact Name
- Jackie Coombs
- Contact Email
- jackie@uamps.com
- Contact Phone
- 8015663938
Notice Posting Details
- Notice Posted On
- February 14, 2025 12:20 PM
- Notice Last Edited On
- February 14, 2025 12:27 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| BOD AGENDA_2-18-25.pdf | Audio Recording | 2025/02/14 12:20 PM |