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 - January 13, 2026 at 11:00 a.m.
AGENDA
1. Welcome, Prayer, and Pledge of Allegiance
2. Public Forum
3. Swearing in of Mayor Ben Hillyard as a new Board Member
4. Committee Assignments
5. Approve Board Meeting Minutes
a. MOTION to approve November 04, 2025, Board Meeting Minutes
6. Finance Committee
a. MOTION to approve November and December 2025 Disbursements & Expenses
b. MOTION to accept November and December 2025 Financial Reports
7. Resource Committee
a. October and November 2025 Operations Reports
ii. MOTION to accept the October and November 2025 Operations Reports
8. Executive Committee
a. MOTION to Ratify WMBB Partnership Agreement
b. MOTION to Approve URECA Associate Membership Application
9. UAMPS Report
a. MOTION to Ratify UAMPS Wildfire Mitigation Plans Solicitation of Interest
10. CREDA Report
a.
11. SUVPS Report
a.
12. Power System Report
a. Outage Report
13. Legal Update
a.
14. Closed Session [UCA 52-4-205(d)]