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 - April 07, 2026 at 11:00 a.m.
AGENDA
1. Welcome, Prayer, and Pledge of Allegiance
2. Public Forum
3. Recognition of Brent Winder for SESD Board Service
4. Approve Board Meeting Minutes
a. MOTION to approve March 10, 2026, Board Meeting Minutes
5. Finance Committee
a. MOTION to approve March 2026 Disbursements & Expenses
b. MOTION to accept March 2026 Financial Reports
c. MOTION to approve CMC Connection Agreement
6. Resource Committee
a. February 2026 Operations Reports
ii. MOTION to accept the January 2026 Operations Reports
b.
7. Executive Committee
a. MOTION to approve SESD Conflict of Interest Form
b. URECA Membership approval, Events and Activities
8. UAMPS Report
a. MOTION to approve A Resolution authorizing and approving the Amended and Restated Power Pooling Agreement with Utah Associated Municipal Power Systems; and related matters.
b. UAMPS Municipal Toolkit Workshop on 04/22/2026
9. CREDA Report
a.
10. SUVPS Report
a.
11. Power System Report
a. Outage Report
12. Legal Update
a.
13. Closed Session [UCA 52-4-205(d)]
14. MOTION to approve property purchase/sale