South Utah Valley Electric Service District Regular Board Meeting
Notice Tags
Political Subdivisions (Local Issues)
Notice Type(s)
Meeting
Event Start Date & Time
April 11, 2023 11:00 AM
Event End Date & Time
April 11, 2023 01:00 PM
Description/Agenda
Tuesday - April 11, 2023 at 11:00 a.m.
AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Spanish Fork City Settlement Agreement Discussion
4. Approve Board Meeting Minutes
a. MOTION to approve the March 7, 2023 Board Meeting Minutes
5. Finance Committee
a. MOTION to approve March 2023 Disbursements & Expenses
b. MOTION to accept March 2023 Financial Reports
c. MOTION to establish a date for a Budget Amendment Hearing
d. MOTION to establish a date for a Public Hearing to change the PCA calculation.
e. MOTION to participate in the PeHP LTD Policy Pilot Program
f. Procurement Policy Update
6. Resource Committee
a. February 2023 Operations Report
i. MOTION to accept the February 2023 Operations Report
b. MOTION to ratify the Sunnyside Waste Coal Facility Solicitation of Interest
c. MOTION to ratify Revised Lock-in Transaction Confirmation Firm Power Supply Project.
d. Net Metering Policy Update
e. West Mountain Fiber Discussion
7. Executive Committee
8. UAMPS Report
a. UAMPS Resources
b. Public Power Discussion
9. CREDA Report
10. SUVPS Report
11. Power System Report
a. Outage Report
12. Legal Update
13. Closed Session [UCA 52-4-205(d)]