AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Board Member Spotlight
4. Approve Board Meeting Minutes
a. MOTION to approve the March 12, 2024 Board Meeting Minutes
5. Finance Committee
a. MOTION to approve March 2024 Disbursements & Expenses
b. MOTION to accept March 2024 Financial Reports
c. Net Metering Credits
6. Resource Committee
a. February 2024 Operations Report
i. MOTION to accept the February 2024 Operations Report
b. MOTION to accept DG&T PPA Proposed Rates
7. Executive Committee
a.
8. UAMPS Report
a. MOTION to approve Resolution Authorizing a Tax Certificate & Agreement for UAMPS Firm Power Supply Project; and Related Matters (Prepaid Electricity)
9. CREDA Report
a. April 2024 CREDA Meeting
10. SUVPS Report
a.
11. Power System Report
a. Outage Report
12. Legal Update
a.
13. Closed Session [UCA 52-4-205(d)]