SESD Board Meeting November 2023

Notice Title: SESD Board Meeting November 2023
Notice Subject(s): Local Districts
Notice Type(s): Notice
Event Start Date & Time: November 7, 2023 11:00 AM
Event End Date & Time: November 7, 2023 01:31 PM
Event Deadline Date & Time: 11/06/23 11:00 AM
Description/Agenda: AGENDA 1. Welcome - Prayer - Pledge 2. Public Forum 3. Approve Board Meeting Minutes a. MOTION to approve the October 10, 2023 Board Meeting Minutes 4. Finance Committee a. MOTION to approve October 2023 Disbursements & Expenses b. MOTION to accept October 2023 Financial Reports. 5. Resource Committee a. September 2023 Operations Report i. MOTION to accept the September 2023 Operations Report b. MOTION to approve Revised Net Metering Policy 6. Executive Committee a. 7. UAMPS Report a. 8. CREDA Report a. MOTION to ratify CREDA Representative and Alternate b. CREDA Annual Meeting report 9. SUVPS Report 10. Power System Report a. Outage Report 11. Legal Update 12. Closed Session [UCA 52-4-205(d)]
Notice of Special Accommodations (ADA): Handicap Parking Available
Notice of Electronic or Telephone Participation: https://us02web.zoom.us/j/81886605611?pwd=Znc4ZUxkeUpaZFc5SDEwWFNtT05MUT09 Meeting ID: 818 8660 5611 Passcode: SESD8020

Meeting Location: 803 N. 500 E.
Payson, UT 84651
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Contact Name: Mark Holdaway
Contact Email: mark@sesdofutah.org
Contact Phone: (801)465-8020

File Name	Category	Date Added
10 10 2023 OCT Board Meeting Minutes - draft.pdf	Meeting Minutes	2023/11/06 10:49 AM
SESD NET FEED-IN-TARIFF AGREEMENT_2023-11.pdf	Public Information Handout	2023/11/06 10:52 AM
NET METERING POLICY SCHEDULE 10_2023-11.pdf	Public Information Handout	2023/11/06 10:53 AM

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