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 Type(s)
- Notice, Meeting, Bond
- Event Start Date & Time
- February 18, 2026 10:30 AM
- Event End Date & Time
- February 18, 2026 12:00 PM
- Description/Agenda
- 1. Meeting Called to Order 2. Overall FY2026-2027 Budget Presentation 3. Recess 4. Reconvened 5. Welcome & Introductions 6. Minutes* - December 17, 2025 7. Overall Financial Report 8. Adoption of the Overall FY2027 Budget Resolution 9. A Resolution relating to the Millard County Power Project; (a) authorizing and approving an increase the Available Commitment under the Credit Agreement between UAMPS and Bank of America and related amendments to the Credit Agreement and the Fee Letter (b) authorizing and approving an update to the Budget and Plan of Finance for the Project and (c) accepting the revised Projected Cost of Energy from the Project under the Class 3 Engineering Cost Estimate Target Price Resolution; and related matters. 10. Prepay Purchase Agreement - Executive Session 11. Recess 12. Reconvened 13. Rate Stabilization Fund Survey Update 14. Credit Rating Presentation 15. Executive Committee 16. Budget Committee 17. Power County Project 18. Millard County Project 19. Carbon Free Power Project 20. Veyo Heat Recovery Project 21. CRSP Project 22. IPP Project 23. Pool Project - Approve the Formation of an Advisory Committee as recommended and discussed. - Approve the January 15, 2026 Form of the Amended Pooling Agreement, with the changes, as discussed. 24. Craig-Mona Project 25. Nebo Project - Approve the purchase of Bucket Covers from GE and approve the Contractor (APG) to remove Stage 18/l-0 buckets and covers for further NDE testing and inspection. - Approve proceeding on upgrading the 6 transmission poles to Nucor supplied LD steel poles with the Raptor compliant 161 kV insulators on all new/relocated transmission poles as discussed. 26. Natural Gas Project 27. Government and Public Affairs Project 28. Central-St. George Transmission Project 29. Firm Power Supply Project 30. Hunter Project 31. San Juan Project 32. Resource Project 33. Horse Butte Wind Project 34. Member Services Project 35. Executive Session (If needed) 36. Other 37. Next Meeting Date and Place - Project Committee Meetings - (Virtually, if needed) March 18, 2026, 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; contact laura@uamps.com
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, 2026 12:36 PM
- Notice Last Edited On
- February 14, 2026 12:39 PM