AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Board Member Spotlight
4. Approve Board Meeting Minutes
a. MOTION to approve the February 13, 2024 Board Meeting Minutes
5. Approve Agreements
a. MOTION to approve Documents for Sale of Elk Ridge Fiber System to Fusion Networks
b. MOTION to approve Agreement Regarding Reimbursement and Facility Transfer with SFC
c. MOTION to approve Interlocal Cooperation Agreement with Mapleton City
d. MOTION to approve Salem 1998 Settlement Agreement
6. Finance Committee
a. MOTION to approve February 2024 Disbursements & Expenses
b. MOTION to accept February 2024 Financial Reports
7. Resource Committee
a. December 2023 Operations Report
i. MOTION to accept the January 2024 Operations Report
8. Executive Committee
a.
9. UAMPS Report
a. Presentation by Mason Baker of UAMPS
b. UAMPS Municipal Toolkit Workshop
c. MOTION to Terminate 138 kV O&M Contract
10. CREDA Report
a.
11. SUVPS Report
a.
12. Power System Report
a. Outage Report
13. Legal Update
a.
14. Closed Session [UCA 52-4-205(d)]