South Utah Valley Electric Service District - Regular Board Meeting
Notice Tags
Political Subdivisions (Local Issues)
Notice Type(s)
Meeting
Event Start Date & Time
February 7, 2023 11:00 AM
Event End Date & Time
February 7, 2023 01:00 PM
Description/Agenda
AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Approve Board Meeting Minutes
a. MOTION to approve the January 10, 2023 board meeting minutes
b. MOTION to approve the January 26, 2023 Public Meeting minutes
4. Finance Committee
a. MOTION to approve January 2023 Disbursements & Expenses
b. MOTION to accept January 2023 Financial Reports
5. January 26th Rate Meeting Review
a. Time-of-use incentives; Net Metering Policy review; other
6. UAMPS Report
a. UAMPS Resources
i. CFPP Discussion
ii. MOTION to approve CFPP Resolution
b. Public Power Discussion
7. Resource Committee
a. December 2022 Operations Report
i. MOTION to accept the December 2022 Operations Report
ii. MOTION to authorize UAMPS representative and staff to find power resource for peak months
8. CREDA Report
9. SUVPS Report
10. Power System Report
a. Outage Report
11. Legal Update
12. Closed Session [UCA 52-4-205(d)]