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 - November 4, 2025 at 11:00 a.m.
AGENDA
1. Welcome, Prayer, and Pledge of Allegiance
2. Public Forum
3. Approve Board Meeting Minutes
a. MOTION to approve October 07, 2025, Board Meeting Minutes
4. Finance Committee
a. MOTION to approve October 2025 Disbursements & Expenses
b. MOTION to accept October 2025 Financial Reports
5. Resource Committee
a. September 2025 Operations Report
ii. MOTION to accept the September 2025 Operations Report
6. Executive Committee
a. WMBB Partnership Agreement
b. MOTION to approve SESD Comp Time Policy
7. UAMPS Report
a. All-in 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)]