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SESD November 2024 Board Meeting

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General Information

Government Type
Special Service District
Entity
South Utah Valley Electric Service District
Public Body
South Utah Valley Electric Service District Board of Directors

Notice Information

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Notice Title
SESD November 2024 Board Meeting
Notice Tags
Local Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
November 12, 2024 11:00 AM
Event End Date & Time
November 12, 2024 01:31 PM
Description/Agenda
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 - November 12, 2024 at 11:00 a.m. AGENDA 1. Public Forum 2. Staff Member Spotlight 3. Approve Board Meeting Minutes a. MOTION to approve October 8, 2024 Board Meeting Minutes b. MOTION to approve October 31, 2024 Board Meeting Minutes 4. Finance Committee a. MOTION to approve October 2024 Disbursements & Expenses b. MOTION to accept October 2024 Financial Reports 5. Resource Committee a. September 2024 Operations Report i. MOTION to accept the September 2024 Operations Report b. 6. Executive Committee a. MOTION to approve CalPac Relocation Agreement b. Holiday schedule for 2025 7. UAMPS Report a. MOTION to approve Assignments of Steel 1A and Steel 1B Environmental Attributes b. MOTION to approve A Resolution Authorizing and Approving the Millard County Power Project Power Sales Contract with Utah Associated Municipal Power Systems; and Related Matters c. MOTION to approve A Resolution Authorizing and Approving the Power County Power Project Power Sales Contract with Utah Associated Municipal Power Systems; and Related Matters 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)]
Notice of Special Accommodations (ADA)
Handicap Parking Available
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
803 N 500 E
Payson, UT 84651
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Contact Name
Mark Holdaway
Contact Email
mark@sesdofutah.org
Contact Phone
(801)465-8020

Notice Posting Details

Notice Posted On
November 11, 2024 11:19 AM
Notice Last Edited On
November 11, 2024 11:19 AM

Download Attachments

File Name Category Date Added
10 31 2024 OCTOBER Board Meeting Minutes - draft.pdf Meeting Minutes 2024/11/11 11:17 AM
10 08 2024 OCTOBER Board Meeting Minutes - draft.pdf Meeting Minutes 2024/11/11 11:17 AM
SUVESD Steel Solar 1(A) Assignment of Environmental Attributes.pdf Public Information Handout 2024/11/11 11:18 AM
SUVESD Steel Solar 1(B) Assignment of Environmental Attributes.pdf Public Information Handout 2024/11/11 11:18 AM
PC SUVESD Resolution.pdf Public Information Handout 2024/11/11 11:19 AM

Board/Committee Contacts

Member Email Phone
Richard Behling rbehling@behlingins.com (801)465-4893
Brent Gordon brenthgordon@gmail.com (801)465-8020
Kenny Seng kenny@kennyseng.com (801)465-8020
Joel Brown mmojo57@gmail.com (801)465-8020
Raymond Loveless rayl@sesdofutah.org (801)465-8020
Brent Winder mayor@woodlandhills-ut.gov (801)473-1790
Cory Thompson coryt@elkridgecity.org N/A

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