AGENDA
1. Welcome, Prayer, and Pledge of Allegiance
2. Public Forum
3. Approve Board Meeting Minutes
a. MOTION to approve September 09, 2025, Board Meeting Minutes
4. Finance Committee
a. MOTION to approve September 2025 Disbursements & Expenses
b. MOTION to accept September 2025 Financial Reports
c. MOTION to approve moving forward with NISC enterprise software
d. MOTION to approve equipment list limits
e. MOTION to authorize a committee to choose a contractor for West Mountain line rebuild/gravel pit line extension
5. Resource Committee
a. August 2025 Operations Report
ii. MOTION to accept the August 2025 Operations Report
6. Executive Committee
a. West Mountain Broadband Project Report from Utah Broadband
b. MOTION to approve IPSA Mutual Aid Agreement
c. MOTION to approve Woodland Hills conduit sale
7. UAMPS Report
a. Updates on the Fremont Solar Project and All-In Requirements Project
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)]