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 - June 09, 2026 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 May 12, 2026, Board Meeting Minutes
4. Finance Committee
a. MOTION to approve May 2026 Disbursements & Expenses
b. MOTION to accept May 2026 Financial Reports
c. MOTION accept UFS Impact Fee Study Proposal
5. Resource Committee
a. April 2026 Operations Reports
ii. MOTION to accept the April 2026 Operations Reports
b.
6. Executive Committee
a. Review District #2 Board Seat applications
1. MOTION to approve applicant to fill the District #2 Board Seat
b. Review Comp Time Policy revisions
1. MOTION to approve Comp Time Policy revisions
7. UAMPS Report
a.
8. CREDA Report
a.
9. SUVPS Report
a.
10. Power System Report
a. Outage Report
11. Legal Update
a. UDOG Settlement
12. Closed Session [UCA 52-4-205(d)]
13. Other