Southern Utah Valley Power Systems - BOARD MEETING
Notice Type(s)
Meeting
Event Start Date & Time
September 25, 2025 06:30 AM
Event End Date & Time
September 23, 2025 08:00 AM
Event Deadline Date & Time
09/23/25 08:00 AM
Description/Agenda
Southern Utah Valley Power Systems
Board Meeting Agenda
1. Approval of the Minutes: August 28, 2025
2. Approval of Disbursements:
3. Technical Committee Report:
4. Discussion and Possible Approval:
a. Consideration and possible approval of SUVPS purchasing policy
b. Consideration and possible approval of SUVPS conflict of interest policy
c. Review of conflict-of-interest disclosure statements
d. Breaker Procurement: (21) 46 kV & (10) 138 kV Breakers - two year delivery
5. Other Business:
6. Members discussion on any issues:
7. Closed Session (as needed):
8. Next Meeting: October 30, 2025