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 - September 10, 2024 at 11:00 a.m.
AGENDA
1. Public Forum
2. Board Member Spotlight
3. Approve Board Meeting Minutes
a. MOTION to approve the August 13, 2024 Board Meeting Minutes
4. Finance Committee
a. MOTION to approve August 2024 Disbursements & Expenses
b. MOTION to accept August 2024 Financial Reports
c. MOTION to approve the purchase of two F-350 pick-up trucks
5. Resource Committee
a. July 2024 Operations Report
i. MOTION to accept the July 2024 Operations Report
b. Diamond Fork Hydro Generation Solicitation
6. Executive Committee
a.
7. UAMPS Report
a. MOTION to retain UAMPS Net Margin Position
b. MOTION to approve participation in UAMPS Geothermal and Wind Solicitation
8. CREDA Report
a.
9. SUVPS Report
a.
10. Power System Report
a. Outage Report
11. Legal Update
a.
12. Closed Session [UCA 52-4-205(d)]
13. MOTION to approve WMBB partner