South Utah Valley Electric Service District
will hold its regular monthly board meeting
at the SESD office, located at 803 N 500 E - Payson
Tuesday - August 13, 2024 at 11:15 a.m.
AGENDA
1. Public Forum
2. Report on the 2024 Michael F. Peterson YLC
3. Board Member Spotlight
4. Approve Board Meeting Minutes
a. MOTION to approve the July 9, 2024 Board Meeting Minutes
5. Finance Committee
a. MOTION to approve July 2024 Disbursements & Expenses
b. MOTION to accept July 2024 Financial Reports
6. Resource Committee
a. June 2024 Operations Report
i. MOTION to accept the June 2024 Operations Report
b. MOTION to ratify DG&T 6-Year Product Power Purchase Agreement
7. Executive Committee
a. MOTION to organize West Mountain Fiber RFP Review Committee
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)]