Washington City Power Board

Regular Meeting Agenda

December 5, 2023

PUBLIC NOTICE is hereby given that the Washington City Power Board will hold a Public Electronic Regular Meeting on Tuesday, December 5, 2023 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 10/03/2023.
           

3. NEW BUSINESS
           

1. Approve meeting schedule for the Power Board for calendar year 2024
           
2. Recommendation to the City Council to approve a Resolution authorizing a Tax Certificate and agreement for UAMPS Payson Power Project; and related matters.
           
3. 2023 Southwest Utah Post Peak Report
           

4. REGULAR BUSINESS
           

1. Operations Report & Generation Update.  Power Director Rick Hansen

5. UAMPS REPORT
           
6. ADJOURNMENT
           

POSTED this 30th day of November, 2023

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.