Utah Associated Municipal Power Systems public meetings in 2024
4 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Board of Directors
The Utah Associated Municipal Power Systems Board of Directors will review financial and operations reports. The body is considering resolutions to issue bonds for the acquisition and construction of single cycle and combined cycle electric generating facilities, as well as revenue bonds for the Payson City Generation Project.
- Resolution to issue bonds for a Single Cycle Electric Generating Facility
- Resolution to issue bonds for a Combined Cycle Electric Generating Facility
- Authorization for Member Services Project Revenue Bonds (Payson City Generation Project) Series 2024
- Review of Overall Financial and Operations Reports
- Updates on the Carbon Free Power, Veyo Heat Recovery, and Horse Butte Wind projects
Board of Directors
The Utah Associated Municipal Power Systems Board of Directors is meeting April 17, 2024, in St. George. The board will vote on a resolution to extend a line of credit agreement with Wells Fargo and review the overall financial report. Directors will also hear updates on numerous power projects, including the Carbon Free Power Project, Veyo Heat Recovery, and Central-St. George Transmission, plus discuss FY25 strategic initiatives. The agenda includes an executive session and committee reports.
- Resolution to extend Line of Credit Agreement with Wells Fargo
- Overall Financial Report
- FY25 Strategic Initiatives discussion
- Carbon Free Power Project update
- Central-St. George Transmission Project update
Board of Directors
The Utah Associated Municipal Power Systems Board of Directors is meeting to consider two resolutions: one amending a revolving credit agreement with Bank of America, and another approving a power supply contract with Southeast Energy Authority involving a prepaid energy transaction. The board will also hear reports on financials, operations, and numerous power projects, and may amend UAMPS bylaws. An executive session is scheduled.
- Resolution authorizing Third Amendment to Revolving Credit and Security Agreement with Bank of America
- Resolution approving Power Supply Contract with Southeast Energy Authority (SEA) for prepaid energy transaction
- UAMPS Bylaw amendments
- Reports on projects including Carbon Free Power Project, Veyo Heat Recovery, and Horse Butte Wind
- Executive session scheduled
Board of Directors
The Utah Associated Municipal Power Systems Board of Directors will meet to consider adopting the 2024-2025 fiscal operating budget and authorizing the issuance and sale of Member Services Project Hyrum Power Project Revenue Bonds, Series 2024. The agenda also includes reports on numerous power projects and an executive session. The meeting is scheduled for February 20-21, 2024, in Salt Lake City.
- Resolution adopting the 2024-2025 Fiscal Operating Budget
- Resolution authorizing issuance and sale of Member Services Project Hyrum Power Project Revenue Bonds, Series 2024
- Reports on projects: Carbon Free Power Project, Veyo Heat Recovery, CRSP, IPP, Pool, Craig-Mona, Payson, Natural Gas, Central-St. George Transmission, Firm Power Supply, Hunter, San Juan, Resource, Horse Butte Wind, Member Services
- Executive session scheduled
- Meeting location: 155 North 400 West, Suite 480, Salt Lake City, UT 84103