ANNUAL MEETING AGENDA
1. Welcome - Prayer - Pledge
2. Annual Reports for FY 2025
3. Review the 2025-2026 Board Meeting Schedule
4. Board Officer Elections (2-year terms)
a. Board Chairman Election
b. Vice-Chairman Election
c. Treasurer Election
AGENDA
1. Public Forum
2. 2025 YLC Report
3. Approve Board Meeting Minutes
a. MOTION to approve June 30, 2025, Budget Hearing and Trustee Compensation Rate Hearing Minutes
b. MOTION to approve July 8, 2025, Board Meeting Minutes
4. Finance Committee
a. MOTION to approve July 2025 Disbursements & Expenses
b. MOTION to accept July 2025 Financial Reports
c. MOTION to approve SWUA property boundary clean-up, fence payment
d. MOTION to approve underground wire puller purchase
e. MOTION to approve engineering firm for Loafer Substation expansion
5. Resource Committee
a. June 2025 Operations Report
ii. MOTION to accept the June 2025 Operations Report
6. Executive Committee
a. Discuss Bereavement and Comp Time Policies
1. MOTION to approve Bereavement Policy changes
2. MOTION to approve Comp Time Policy
7. UAMPS Report
a.
8. CREDA Report
a.
9. SUVPS Report
a.
10. Power System Report
a. Outage Report
11. Legal Update
a.
12. Closed Session [UCA 52-4-205(d)]