SESD 2023 Annual Meeting and August 2023 Board Meeting
Notice Tags
Local Districts
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
August 8, 2023 11:00 AM
Event End Date & Time
August 8, 2023 01:30 PM
Description/Agenda
PUBLIC NOTICE:
South Utah Valley Electric Service District
will hold its
Annual Meeting followed by a Regular Board Meeting
Tuesday, August 8, 2023 at 11:00 a.m.
at the SESD office, 803 N 500 E - Payson, UT
2023 Annual Meeting - AGENDA
1. Elections & Appointments of Board Officers
2. 2023-2024 Board Meeting Schedule
3. State of the District Report
Regular Board Meeting - AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. URECA 2023 Youth Leadership Report and Recognition
4. Approve Board Meeting Minutes
a) MOTION to approve the July 11, 2023 board meeting minutes
5. Finance Committee
a) MOTION to approve July 2023 Disbursements & Expenses
b) MOTION to approve July 2023 Financial Report
6. Resource Committee
a) Operations Report - June 2023
7. Executive Committee
8. UAMPS Report
a) MOTION to approve Retaining of UAMPS margin FY 2023
9. SUVPS Report
10. Power System Report
11. Legal Update
a) MOTION to approve Payson 1998 Settlement Agreement
b) MOTION to approve Shaw Service Agreement
c) MOTION to approve Grace Service Agreement
d) MOTION to approve Salem 1998 Settlement Agreement
12. Closed Session [UCA 52-4-205(d)]