AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Approve Board Meeting Minutes
a. MOTION to approve the February 7, 2023 Board Meeting Minutes
b. MOTION to approve the February 21, 2023 Special Meeting Minutes
4. Finance Committee
a. MOTION to approve February 2023 Disbursements & Expenses
b. MOTION to accept February 2023 Financial Reports
5. Resource Committee
a. January 2023 Operations Report
i. MOTION to accept the January 2023 Operations Report
6. Executive Committee
a. MOTION to terminate lobbying services with Foxley & Pignanelli
7. UAMPS Report
a. UAMPS Resources
i. MOTION to ratify Lock-in Transaction Confirmation Firm
Power Supply Project request
ii. MOTION to approve additional subscription in the Zions Solar & Storage
project.
b. Public Power Discussion
7. CREDA Report
8. SUVPS Report
9. Power System Report
a. Outage Report
b. MOTION to approve IPSA Mutual Aid Agreement
10. Legal Update
11. Closed Session [UCA 52-4-205(d)]
a. MOTION to approve Salem Settlement acceptance letter