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 - October 8, 2024 at 11:00 a.m.
AGENDA
1. Public Forum
2. Board Member Spotlight
3. Approve Board Meeting Minutes
a. MOTION to approve the September 10, 2024 Board Meeting Minutes
4. Finance Committee
a. MOTION to approve September 2024 Disbursements & Expenses
b. MOTION to accept September 2024 Financial Reports
5. Resource Committee
a. August 2024 Operations Report
i. MOTION to accept the August 2024 Operations Report
b. MOTION to approve Uinta Wind Project Study Agreement
6. Executive Committee
a. District boundaries
7. UAMPS Report
a. MOTION to ratify UAMPS Pool Appendix to Schedule DG&T Resource
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)]