Board meetings, strategic plans, and buyer signals from Adam Dillon’s organization
Aug 26, 2026·BoardMeeting
Board
Board Of Directors Of United Power, Inc. Regular Meeting
The board meeting included several key presentations and discussions. A safety update was provided, followed by briefings on recent updates to SmartHub and the phase one roll-out of the TextPower outage program. The board also reviewed an update regarding the 120-day RTO status, as well as load forecasting and market performance reports. Executive sessions were conducted for legal and financial discussions. Formal actions included the approval of continuation for HGA and Ulteig design services contracts, as well as the continuation of right-of-way and surveyor services contracts for Ulteig.
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Board Of Directors Of United Power, Inc. Regular Meeting Minutes
The board addressed several administrative and strategic items, including the renewal of the syndicated credit facility and the adoption of policies concerning legal letters and director conflicts of interest. The board reviewed insurance coverage options, set the date and location for the 2027 Annual Meeting of Members, and approved a long-term rate strategy. Additionally, the board approved the Integrated Resource Plan, incorporating a specific exception for the 2027 calendar year based on cost and reliability factors. A budget amendment was also authorized for design development at the Coal Creek facility.
Jun 4, 2026·StrategicPlan
Board
United Power Wildfire Mitigation Plan
This Wildfire Mitigation Plan details United Power's strategy to minimize wildfire risks within its service territory, aiming to protect lives, property, and ensure safe, reliable electric service. The plan is structured around key goals including emergency preparedness, promoting public and employee safety, and financial protection. It outlines actions in system hardening, enhanced vegetation management, situational awareness, and community outreach, all informed by ongoing risk assessment.
May 27, 2026·BoardMeeting
Board
Board Of Directors Of United Power, Inc. Regular Meeting
The Board of Directors held a regular meeting to discuss and address operational matters. The primary focus of the meeting was the review and adoption of a resolution authorizing the execution of a Power Purchase Agreement for a 158 MW solar generation and 158 MW battery energy storage system project, known as South Spur, to support the organization's power supply requirements. Additionally, an executive session was conducted to discuss commercially sensitive information.
Extracted from official board minutes, strategic plans, and video transcripts.
