1. Welcome - Prayer - Pledge
2. Public Forum
3. Approve Board Meeting Minutes
a. MOTION to approve the August 8, 2023 Board Meeting Minutes
4. Finance Committee
a. MOTION to approve August 2023 Disbursements & Expenses
b. MOTION to accept August 2023 Financial Reports
5. Resource Committee
a. July 2023 Operations Report
i. MOTION to accept the July 2023 Operations Report
b. Net Metering Policy Update
6. Executive Committee
7. UAMPS Report
a. MOTION to approve CYRQ Geothermal Study Agreement
b. MOTION to approve Resolution Authorizing Steel 1A & 1B Second Amended Transaction Schedules
c. MOTION to approve Steel 1A Second Amended Transaction Schedule
d. MOTION to approve Steel 1B Second Amended Transaction Schedule
e. MOTION to ratify 5-Year Lock-In Transaction Confirmation Firm Power Project
8. CREDA Report
9. SUVPS Report
10. Power System Report
a. Outage Report
11. Legal Update
12. Closed Session [UCA 52-4-205(d)]