South Utah Valley Electric Service District
will hold its regular monthly board meeting
at the SESD office, located at 803 N 500 E - Payson
Tuesday - September 9, 2025 at 11:00 a.m.
AGENDA
1. Public Forum
2. Larson & Co. Report on SESD FY 2025 Audit
3. Approve Board Meeting Minutes
a. MOTION to approve August 12, 2025, Board Meeting Minutes
4. Finance Committee
a. MOTION to approve August 2025 Disbursements & Expenses
b. MOTION to accept August 2025 Financial Reports
c. MOTION to ratify engineering firm for Loafer Substation expansion
d. MOTION to approve forklift purchase
5. Resource Committee
a. July 2025 Operations Report
ii. MOTION to accept the July 2025 Operations Report
6. Executive Committee
a. UASD Conference (11/05-11/07)
b. Review Committee Assignments
c. Review Comp Time Policy
7. UAMPS Report
a. MOTION on how to handle UAMPS Net Operating Margin
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)]