1. Welcome - Prayer - Pledge
2. Oath of Office for New Board Members
3. Resolution Thanking Nelson Abbott for SESD Board Service
a. MOTION to approve Resolution Thanking Nelson Abbott for SESD Board Service
4. Public Forum
5. Approve Board Meeting Minutes
a. MOTION to approve the December 12, 2023 Board Meeting Minutes
6. Finance Committee
a. MOTION to approve December 2023 Disbursements & Expenses
b. MOTION to accept December 2023 Financial Reports.
7. Resource Committee
a. November 2023 Operations Report
i. MOTION to accept the November 2023 Operations Report
8. Executive Committee
a. Board Training Requirements
b. Board Committees/Responsibilities
9. UAMPS Report
a. MOTION to approve Fremont Solar and Storage Study Project Agreement
b. CFPP Financial Exposure
10. CREDA Report
a.
11. SUVPS Report
a. MOTION to approve Resolution Approving Restated SUVPS Organization Agreement
b. MOTION to approve SUVPS Revised Organization Agreement
c. MOTION to approve SUVPS Revised Bylaws
12. Power System Report
a. Outage Report
13. Legal Update
a. MOTION to approve Payson Settlement Agreement
14. Closed Session [UCA 52-4-205(d)]