AGENDA
1. Welcome, Prayer, and Pledge
2. Public Forum
3. Staff Member Spotlight (Michele Cloward)
4. Approve Board Meeting Minutes
a. MOTION to approve May 13, 2025, Board Meeting Minutes
5. Finance Committee
a. MOTION to approve May 2025 Disbursements & Expenses
b. MOTION to accept May 2025 Financial Reports
c. MOTION to approve Tentative FY 2026 Budget and release for public review
d. MOTION to approve payment to takeover county customers served by Salem City
6. Resource Committee
a. April 2025 Operations Report
i. MOTION to accept the April 2025 Operations Report
b. Deseret Power PPA Term Sheet
i. MOTION to approve Deseret Power PPA Term Sheet
7. Executive Committee
a. West Mountain Broadband Project Report
i. MOTION to approve SESD & Utah Broadband Partnership Agreement
b. Trustee Additional Time
i. MOTION to approve Trustee Reimbursement/Compensation Rates
8. UAMPS Report
a. AMI Metering Project
9. CREDA Report
a.
10. SUVPS Report
a.
11. Power System Report
a. Outage Report
12. Legal Update
a.
13. Closed Session [UCA 52-4-205(d)]