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 - July 11, 2023 at 11:00 a.m.
AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Approve Board Meeting Minutes
a. MOTION to approve the June 13, 2023 Board Meeting Minutes
4. Finance Committee
a. MOTION to approve June 2023 Disbursements & Expenses
b. MOTION to accept June 2023 Financial Reports
c. MOTION to approve SESD Revised Purchasing Policy
5. Resource Committee
a. May 2023 Operations Report
i. MOTION to accept the May 2023 Operations Report
b. Net Metering Policy Update
6. Executive Committee
7. Fraud Risk Assessment/Ethical Behavior Training
8. UAMPS Report
a. UAMPS Resources
b. MOTION to participate in Geothermal Resource
c. Public Power / Current Events 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)]