AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Board Member Spotlight
4. Approve Board Meeting Minutes
a. MOTION to approve the April 9, 2024 Board Meeting Minutes
5. Finance Committee
a. MOTION to approve April 2024 Disbursements & Expenses
b. MOTION to accept April 2024 Financial Reports
c. Review FY 2025 Budget
d. MOTION to approve truck purchase orders
e. MOTION to approve transfer of bond funds into an SLGS fund
6. Resource Committee
a. March 2024 Operations Report
i. MOTION to accept the March 2024 Operations Report
7. Executive Committee
a.
8. UAMPS Report
a. MOTION to approve UAMPS Event Sponsorship
b. MOTION to pay CFPP Financial Obligation Estimate as of Termination
9. CREDA Report
a.
10. SUVPS Report
a.
11. Power System Report
a. Outage Report
12. Legal Update
a.
13. Closed Session [UCA 52-4-205(d)]