AGENDA
1. Welcome - Prayer - Pledge
2. Public Forum
3. Board Member Spotlight
4. Approve Board Meeting Minutes
a. MOTION to approve the June 11, 2024 Board Meeting Minutes
b. MOTION to approve the June 27, 2024 Budget Hearing & Board Meeting Minutes
5. Finance Committee
a. MOTION to approve June 2024 Disbursements & Expenses
b. MOTION to accept June 2024 Financial Reports
6. Resource Committee
a. May 2024 Operations Report
i. MOTION to accept the May 2024 Operations Report
7. Executive Committee
a.
8. UAMPS Report
a.
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)]