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)]