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 - May 12, 2026 at 11:00 a.m.
AGENDA
1. Welcome, Prayer, and Pledge of Allegiance
2. Public Forum
3. Amend motion of minutes previously adopted:
a. MOTION to Rescind the motion approving the January 13, 2026; February 10, 2026; and March 10, 2026, minutes.
b. MOTION to approve the January 13, 2026, minutes
c. MOTION to approve the February 10, 2026, minutes
d. MOTION to approve the March 10, 2026, minutes
4. Amend motion of disbursements and expenses previously adopted:
a. MOTION to Rescind the motion approving the January 2026, February 2026, and March 2026 disbursements and expenses.
b. MOTION to approve the January 2026 disbursements and expenses
c. MOTION to approve the February 2026 disbursements and expenses
d. MOTION to approve March 2026 disbursements and expenses
5. Amend motion of financial reports previously adopted:
a. MOTION to Rescind the motion approving the January 2026, February 2026, and March 2026 financial reports.
b. MOTION to accept January 2026 Financial Reports
c. MOTION to accept February 2026 Financial Reports
d. MOTION to accept March 2026 Financial Reports
6. Amend motion of operations reports previously adopted:
a. MOTION to Rescind the motion approving the December 2025, January 2026, and February 2026 operations reports.
b. MOTION to accept the December 2025 operations report
c. MOTION to accept the January 2026 operations report
d. MOTION to accept the February 2026 operations report
7. Amend motion to approve DCPC Letter of Intent previously adopted:
a. MOTION to Rescind the motion approving the DCPC Letter of Intent in the March 2026 Board Meeting.
b. MOTION to approve the DCPC Letter of Intent
8. Amend motion to approve CMC Connection Agreement previously adopted:
a. MOTION to Rescind the motion approving the CMC Connection Agreement in the April 2026 Board Meeting
b. MOTION to approve the CMC Connection Agreement
9. Amend motion to approve SESD Conflict of Interest Form previously adopted:
a. MOTION to Rescind the motion approving the SESD Conflict of Interest Form in the April 2026 Board Meeting
b. MOTION to approve the SESD Conflict of Interest Form
10. Amend motion to approve A Resolution authorizing and approving the Amended and Restated Power Pooling Agreement with Utah Associated Municipal Power Systems; and related matters previously adopted:
a. MOTION to Rescind the motion approving A Resolution authorizing and approving the Amended and Restated Power Pooling Agreement with Utah Associated Municipal Power Systems; and related matters in the April 2026 Board Meeting
b. MOTION to approve A Resolution authorizing and approving the Amended and Restated Power Pooling Agreement with Utah Associated Municipal Power Systems; and related matters
11. Amend motion to approve the purchase/sale of property previously adopted:
a. MOTION to Rescind the motion approving the purchase/sale of property in the April 2026 Board Meeting
b. MOTION to approve the purchase/sale of property
12. Approve Board Meeting Minutes
a. MOTION to approve April 7, 2026, Board Meeting Minutes
13. Finance Committee
a. MOTION to approve April 2026 Disbursements and Expenses
b. MOTION to approve April 2026 Financial Reports
c. MOTION to release the FY 2027 Budget for public review
d. MOTION to set a date for the FY 2027 Budget Hearing
e. MOTION to approve bid to replace fencing at the Sorensen Substation
14. Resource Committee
a. March 2026 Operations Reports
ii. MOTION to accept the March 2026 Operations Reports
15. Executive Committee
a. MOTION to approve sale of property to SUVPS
16. UAMPS Report
a. MOTION to approve participation in UAMPS Rate Stabilization Fund
b. MOTION for UAMPS Invenergy Wind Solicitation
c. MOTION for Nebo Replacement Power for June & July
17. CREDA Report
a.
18. SUVPS Report
a.
19. Power System Report
a. Outage Report
20. Legal Update
a.
21. Closed Session [UCA 52-4-205(d)]