AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Board Member Spotlight
4. Approve Board Meeting Minutes
a. MOTION to approve the May 7, 2024 Board Meeting Minutes
5. Finance Committee
a. MOTION to approve May 2024 Disbursements & Expenses
b. MOTION to accept May 2024 Financial Reports
c. MOTION to open FY 2025 Budget for public review and set date for budget hearing
6. Resource Committee
a. April 2024 Operations Report
i. MOTION to accept the April 2024 Operations Report
7. Executive Committee
a. MOTION to release RFP for West Mountain Broadband
8. UAMPS Report
a. MOTION to ratify Uinta Wind Facility Solicitation of Interest
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)]