SESD Board Meeting December 2023

Notice Title: SESD Board Meeting December 2023
Notice Subject(s): Local Districts
Notice Type(s): Notice, Meeting
Event Start Date & Time: December 12, 2023 11:00 AM
Event End Date & Time: December 12, 2023 01:30 PM
Event Deadline Date & Time: 12/11/23 11:00 AM
Description/Agenda: 1. Welcome - Prayer - Pledge 2. Public Forum 3. Approve Board Meeting Minutes a. MOTION to approve the November 7, 2023 Board Meeting Minutes 4. Finance Committee a. MOTION to approve November 2023 Disbursements & Expenses b. MOTION to accept November 2023 Financial Reports. 5. Resource Committee a. October 2023 Operations Report i. MOTION to accept the October 2023 Operations Report 6. Executive Committee a. MOTION to approve Stifel Underwriter Agreement 7. UAMPS Report a. MOTION to ratify AMI Infrastructure Solicitation of Interest b. MOTION to approve Fremont Solar & Storage Study Project Solicitation of Interest c. MOTION to approve Resolution Authorizing a Tax Certificate and Agreement for UAMPS Payson Power Project; and Related Matters 8. CREDA Report a. 9. SUVPS Report 10. Power System Report a. Outage Report 11. Legal Update 12. Closed Session [UCA 52-4-205(d)] a. MOTION to work with UOED on FTTH project in WM and LS
Notice of Special Accommodations (ADA): Handicap Parking Available
Notice of Electronic or Telephone Participation: https://us02web.zoom.us/j/81886605611?pwd=Znc4ZUxkeUpaZFc5SDEwWFNtT05MUT09

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
11 07 2023 NOV Board Meeting Minutes - draft.pdf	Meeting Minutes	2023/12/11 11:03 AM
Fremont Solar and Storage Solicitation.pdf	Public Information Handout	2023/12/11 11:04 AM
SUVESD Participant Resolution for Prepaid Gas.pdf	Public Information Handout	2023/12/11 11:05 AM

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