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 - September 8, 2026 at 11:00 a.m.
AGENDA
1. Welcome, Prayer, and Pledge of Allegiance
2. Public Forum
3. Recognize Cory Thompson for Board Service
4. New Board Officer Appointments
a. MOTION to approve new board officer appointments
5. New Board Committee Assignments
a. MOTION to approve new board committee assignments
6. Approve Board Meeting Minutes
a. MOTION to approve 2026 Annual Meeting Minutes
b. MOTION to approve August 11, 2026, Board Meeting Minutes
7. Finance Committee
a. MOTION to approve August 2026 Disbursements & Expenses
b. MOTION to accept August 2026 Financial Reports
c. MOTION to approve opening a PTIF+ account at MACU
8. Resource Committee
a. July 2026 Operations Reports
ii. MOTION to accept the July 2026 Operations Reports
b. Review Mainspring generation technology
9. Executive Committee
a. UASD Convention in November
10. UAMPS Report
a. MOTION for UAMPS FY 2026 Operating Margin
11. CREDA Report
a.
12. SUVPS Report
a.
13. Power System Report
a. Outage Report
14. Legal Update
a.
15. Closed Session [UCA 52-4-205(d)]
16. Other