South Utah Valley Electric Service District - REGULAR BOARD MEETING
Notice Tags
Political Subdivisions (Local Issues)
Notice Type(s)
Meeting,
Bond
Event Start Date & Time
May 9, 2023 11:00 AM
Event End Date & Time
May 9, 2023 01:00 PM
Description/Agenda
AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Approve Board Meeting Minutes
a. MOTION to approve the April 11, 2023 Board Meeting Minutes
4. Finance Committee
a. MOTION to approve April 2023 Disbursements & Expenses
b. MOTION to accept April 2023 Financial Reports
c. MOTION to release FY 2023 Amended Budget for public review
d. MOTION to release FY 2024 Proposed Budget for public review
e. REMINDER Public Hearing - May 17, 2023 at 6:00 p.m.
5. Resource Committee
a. March 2023 Operations Report
i. MOTION to accept the March 2023 Operations Report
b. Net Metering Policy Update
6. Executive Committee
a. MOTION to move forward / not move forward with West Mountain Fiber Project
7. UAMPS Report
a. UAMPS Resources
b. MOTION to ratify Revised Lock-in Transaction Confirmation Firm Power Supply
c. Public Power / Current Events Discussion
8. CREDA Report
9. SUVPS Report
10. Power System Report
a. Outage Report
11. Legal Update
12. Closed Session [UCA 52-4-205(d)]