February 2024 Board Meeting Notice

Notice Title: February 2024 Board Meeting Notice
Notice Subject(s): Local Districts
Notice Type(s): Notice, Meeting
Event Start Date & Time: February 13, 2024 11:00 AM
Event End Date & Time: February 13, 2024 01:30 PM
Event Deadline Date & Time: 02/12/24 11:00 AM
Description/Agenda: AGENDA 1. Welcome - Prayer - Pledge 2. Public Forum 3. Presentation to Nelson Abbott for Board Service 4. Board Member Introductions 5. Approve Board Meeting Minutes a. MOTION to approve the January 9, 2024 Board Meeting Minutes 6. Finance Committee a. MOTION to approve January 2024 Disbursements & Expenses b. MOTION to accept January 2024 Financial Reports. c. Elk Ridge Fiber Sale Update 7. Resource Committee a. December 2023 Operations Report i. MOTION to accept the December 2023 Operations Report 8. Executive Committee a. 2024 State Legislative Session Update 9. UAMPS Report a. Lock-in Power Resource 2024-2025 10. CREDA Report a. February 2024 CREDA Meeting Report 11. SUVPS Report a. 12. Power System Report a. Outage Report b. Customer Interaction Report 13. Legal Update a. MOTION to approve Salem 1998 Settlement Agreement 14. 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/7190184723?pwd=eDZqU1VYTG5mWUV3VHNWeDAzWnFrUT09 JOIN BY PHONE: 1-669-444-9171 MEETING ID: 719 018 4723 PASS CODE: 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
01 09 2024 JAN Board Meeting Minutes - draft.pdf	Meeting Minutes	2024/02/12 10:52 AM

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