Southern Utah Valley Power Systems - BOARD MEETING Agenda revised

Notice Title: Southern Utah Valley Power Systems - BOARD MEETING Agenda revised
Notice Tags: Maintenance
Notice Type(s): Notice
Event Start Date & Time: January 25, 2024 06:30 AM
Event End Date & Time: January 25, 2024 08:00 AM
Description/Agenda: Southern Utah Valley Power System Board Meeting Agenda 1. Approval of the Minutes: December 25, 2023 2. Approval of Disbursements: 3. Election of New Officers: Chairman / Vice-Chairman / Secretary 4. Discussion and Possible action on Agreements: Discussion and Possible action on Resolution 2024-01 approving a restated organization agreement. Discussion and Possible action on Resolution 2024-02 approving amended bylaws. Discussion and Possible action on Resolution 2024-03 approving member cost reallocation payments. 5. Technical Committee Report: 6. Public Comment: 7. Members discussion on any issues: 8. Closed Session: 9. Other Business: Brian Baker with Zions Bank on Bond 10. Next Meeting: February 29, 2024
Notice of Special Accommodations (ADA): Handicap Parking Available
Notice of Electronic or Telephone Participation: NA

Meeting Location: High Chaparral Building / Sp. Fork Fair Grounds
475 South Main
Spanish Fork, UT 84660
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Contact Name: Blake Anderson
Contact Email: blake.anderson@suvpsutah.gov
Contact Phone: (801)592-8781

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