Power Board Meeting - February2026PBAudio.mp3

Hurricane City Power Board · February 11, 2026

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Introductions and procedural matters

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Speaker 1 opened the meeting, asked members about a new attendee 'Angie' and confirmed reappointments (Mac reappointed; Angie to fill remainder of Dave's in-lay term). Speaker 3 moved to accept minutes (motion made, seconded by Speaker 5) and the board approved the minutes by voice vote.

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The Hurricane City Power Board reviewed updates on staffing and infrastructure, discussed changes to a regional pooling agreement driven by Pacific Corp and EDAM, and voted to include a 12-month rolling-average Power Cost Adjustment (PCA) in the upcoming cost-of-service study to help manage market volatility.

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