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 - August 10, 2026 at 11:20 a.m.
AGENDA
1. Welcome, Prayer, and Pledge of Allegiance
2. Public Forum
3. New Employee Introduction
4. Approve Board Meeting Minutes
a. MOTION to approve July 7, 2026, Board Meeting Minutes
5. Finance Committee
a. MOTION to approve July 2026 Disbursements & Expenses
b. MOTION to accept July 2026 Financial Reports
c. MOTION on irrigation pumper power cost adjustment reimbursement
d. MOTION to approve SESD Journeyman Lineman Wage
e. MOTION on computer server upgrade
f. MOTION to approve purchase of Loafer Substation Expansion long-lead items
g. MOTION to approve pole testing and fire wrapping bid
6. Resource Committee
a. May 2026 Operations Reports
ii. MOTION to accept the June 2026 Operations Reports
b. MOTION to ratify Nebo Replacement Power Purchase for August & September
7. Executive Committee
a. MOTION to approve UDOT State Utility Licensing Agreement
b. MOTION to approve Property Purchase Agreement
c. MOTION to approve Property Boundary Adjustment Agreement
d. Facilities in Bureau of Reclamation easements
8. UAMPS Report
a.
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. Other