Washington City Power Board

Regular Meeting Agenda

March 5, 2024

PUBLIC NOTICE is hereby given that the Washington City Power Board will hold a Public Electronic Regular Meeting on Tuesday, March 5, 2024 at 5:00 P.M. hosted at the Washington City Office located at 111 North 100 East, Washington, Utah  The meeting will be broadcast via Youtube Live linked online at https://washingtoncity.org/meetings 

1. APPROVAL OF AGENDA        
           
2. APPROVAL OF MINUTES        
            

1. Approval of the minutes from 02/06/2024.
           

3. UAMPS REPORT/PRESENTATION
           

1. Mason Baker - UAMPS CEO

4. NEW BUSINESS
           

1. Recommendation to the City Council to approve the Pole Attachment License Agreement as outlined in the Briefing and Supporting Documents - Power Director Rick Hansen
           

5. REGULAR BUSINESS
           

1. Operations Report & Generation Update (as time allows)  Power Director Rick Hansen
           

6. ADJOURNMENT
           

POSTED this 1st day of March, 2024

Rachel Hess, Administrative Assistant

In accordance with the Americans with Disabilities Act, Washington City will make reasonable accommodations to participate in the meeting.  Requests for assistance can be made by calling the City Recorder at 656-6308 at least 24 hours in advance of the meeting to be held.