Utah Associated Municipal Power Systems public meetings in 2025
4 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Board of Directors
The Board of Directors will discuss financial reports and various power projects. Key decisions include authorizing revenue bonds for energy generation and transmission upgrades.
- Resolution for Ephraim City Generation Project including Member Service Project Revenue Bonds
- Resolution for Central-St. George Transmission Project Revenue Bonds, Series 2025
- Proposal to roll $207,357 in study costs into Millard County Power Project financing
- Approval of UDOT Transmission Outside Engineering Services Reimbursement Agreement for Nebo Project
- Approval of Settlement Agreement for Central-St. George Transmission Project
Board of Directors
The Board of Directors will discuss financial reports and strategic initiatives for fiscal year 2026. The body is considering resolutions to approve credit agreements and line of credit extensions for several energy projects.
- Resolution to extend the Line of Credit Agreement between Wells Fargo and UAMPS
- Resolution for a Credit Agreement to fund development costs for the Power County Power Project
- Fourth Amendment to the Revolving Credit and Security Agreement with Bank of America for the Carbon Free Power Project
- Owners Engineer's Agreement for the Millard County Project
- Settlement Proposal for the Central-St. George Transmission Project
Millard County Project
The Millard County Project board will review the FY2025-2026 budget and consider a resolution approving a credit agreement to fund development costs of the Millard County Power Project. An executive session will provide a project update. The board will also approve minutes from prior meetings and hear a financial report.
- Resolution approving a Credit Agreement to fund Development Costs of the Millard County Power Project, pledging revenues and accounts
- Overall FY2025-2026 Budget Presentation
- Executive Session for Project Update & Development Parameters
- Approval of minutes from January 15, 2025 and February 5, 2025 meetings
- Financial Report
Board of Directors
The Board of Directors will present and vote to adopt the overall operating budget for the 2025-2026 fiscal year. The board is also considering a credit agreement to fund development costs for the Millard County Power Project.
- Resolution adopting the Overall 2025-2026 Fiscal Operating Budget
- Resolution approving a Credit Agreement for Millard County Power Project development costs
- Millard County Project Land Option Agreement
- Reports on Carbon Free Power, Veyo Heat Recovery, and Horse Butte Wind projects