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Entity: Utah Municipal Power Agency

Body: Board of Directors

Notice Title: Meeting
Notice Tags: Political Subdivisions (Local Issues)
Meeting Location: 75 West 300 North

Spanish Fork   
Event Date & Time: February 25, 2015
February 25, 2015 06:00 PM - February 25, 2015 09:00 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 416th Meeting of the Board of Directors which shall be open to the public, to be held on Wednesday, February 25th, 2015, at 6:00 p.m. at the UMPA Office, 75 W. 300 N. Spanish Fork, Utah.


1.	Consider the minutes of the January 28, 2015 Board of Directors Meeting

2.	Technical Committee Recommendations

3.	Power Supply Study (D. Gruenemeyer, Sawvel & C. Rogers, Sega)

4.	Manager’s Report

5.	Financial & Statistical Report

6.	Disbursements Approval			

7.	Operations Report

8.	Power Resource Report

9.	Closed Session 

10. 	Other Business
						
11.	Time & Place of Next Meeting 
	
12.	Adjournment



            
Notice of Special Accommodations: Contact Tina Lindsay at 801-798-7489
Notice of Electronic or telephone participation: Attendees may participate telephonically.
Other information:
Contact Information: McKell Miller
801-798-7489
mckell@umpa.energy
Posted on: February 25, 2015 12:00 PM
Last edited on: February 25, 2015 12:00 PM

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