Utah Municipal Power Agency public meetings in 2024
10 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Board of Directors
This is a procedural notice publishing the Utah Municipal Power Agency Board of Directors' 2025 meeting schedule. No substantive decisions, proposals, or public hearings are on the agenda. The meetings will be held at 696 W 100 South, Spanish Fork, Utah, with dates ranging from January to December 2025.
- January 22nd at 6:00 pm
- February 25th (time TBD)
- March 20th at 7:30 am
- April 23rd at 6:00 pm
- May 28th at 6:00 pm
Board of Directors
The Utah Municipal Power Agency Board will meet on December 5, 2024, at Provo City Hall. They will consider approval of previous meeting minutes, receive the FY 2024 audit report from Larson & Company, and discuss a renewable energy credits transaction. Other business includes the 2025 board meeting schedule, manager's and financial reports, and a closed session. The meeting is open to the public.
- FY 2024 Audit Report by Larson & Company
- Renewable Energy Credits Transaction
- 2025 Proposed Board Meeting Schedule
- Closed session (pending)
- 2025 APPA Legislative Rally discussion
Board of Directors
The UMPA Board of Directors will consider minutes, technical committee recommendations, reserve funds, manager's report, financials, and set the FY 2025 S-1 billing rate. They will also authorize disbursements, receive an operations report, and may hold a closed session. Other business includes planning for the 2025 APPA Legislative Rally and the December board meeting.
- FY 2025 S-1 Billing Rate approval
- Disbursements authorization
- Reserve Funds Report
- Technical Committee Recommendations
- Closed session discussion
Board of Directors
The Board of Directors will meet to discuss technical recommendations and financial reports. The board is scheduled to consider the FY 2024 Auditor Engagement Letter and review agency disbursements.
- FY 2024 Auditor Engagement Letter
- Technical Committee Recommendations
- Financial & Statistical Report Summary
- Disbursements review
Board of Directors
The Utah Municipal Power Agency Board of Directors will consider approving the minutes of its June 26, 2024 meeting, a Provo River Project Electric Service Agreement (24-SLC-1298), and an audit services contract award. The board will also receive manager's, financial, statistical, and operations reports, review disbursements, and may enter closed session. No dollar amounts or additional details are provided in the agenda.
- Consider Provo River Project Electric Service Agreement (24-SLC-1298)
- Award audit services contract
- Manager's report
- Financial & Statistical Report Summary
- Closed session (agenda item 8)
Board of Directors
The Utah Municipal Power Agency Board of Directors is meeting to review agency finances and operations. The agenda includes reviewing a state auditor fraud risk assessment report and adopting the fiscal year 2025 budget.
- FY 2025 Budget Adoption
- FY 2024 State Auditor Fraud Risk Assessment Report
- Financial & Statistical Report Summary
- Review of disbursements
Board of Directors
The Utah Municipal Power Agency Board of Directors will meet on May 29, 2024, to consider routine items including minutes, financial and operations reports, and a closed session. The main substantive item is adoption of the FY2025 Budget Base Power Cost, which sets the power cost basis for the upcoming fiscal year. The board will also discuss upcoming events such as a data centers meeting, Nephi Power Plant open house, and APPA National Conference.
- FY2025 Budget Base Power Cost adoption
- Consider minutes of April 24, 2024 board meeting
- Manager's report and financial report
- Disbursements and operations report
- Closed session
Board of Directors
The Utah Municipal Power Agency Board of Directors will meet to consider several power-related agreements, including the Olmsted Electric Service and Scheduling Agreements and an amendment to the BMB Generator Interconnection Agreement. The board will also receive an update on the preliminary FY 2025 budget, along with routine reports on finances, operations, and disbursements. A closed session is scheduled to discuss land acquisition and a personnel matter.
- Olmsted Electric Service Agreement & Olmsted Scheduling Agreement
- BMB Generator Interconnection Agreement Amendment
- FY 2025 Preliminary Budget Update
- Closed session: Land Acquisition and Personnel Matter
- Glen Canyon Dam and Colorado River Tours, Nephi Power Plant Open House
Board of Directors
The Utah Municipal Power Agency Board of Directors is meeting to consider its FY 2025 preliminary budget, along with financial, statistical, and operations reports. The board will also review meeting minutes, approve disbursements, and may enter a closed session. The meeting is open to the public and will be held in St. George, Utah.
- Consider minutes of February 27, 2024 board meeting
- FY 2025 Preliminary Budget
- Financial & Statistical Report Summary
- Disbursements
- Closed Session
Board of Directors
The Utah Municipal Power Agency Board of Directors is meeting to handle routine governance items, including electing officers, approving minutes, and receiving reports. Key business includes the FY 2023 audit report from Eide Bailly, an annual bond compliance report, and a proposal for the 2024 National Energy Foundation education program. The board will also hold a closed session.
- Election of officers
- FY 2023 Audit Report by Eide Bailly
- Annual Bond Compliance Report & EMMA Reporting
- National Energy Foundation 2023 Report and 2024 Education Program Proposal
- Closed Session