Southern Utah Valley Power Systems - BOARD MEETING
Notice Tags
Maintenance
Notice Type(s)
Meeting
Event Start Date & Time
November 21, 2024 06:30 AM
Event End Date & Time
November 21, 2024 08:00 AM
Event Deadline Date & Time
11/21/24 08:00 AM
Description/Agenda
Southern Utah Valley Power Systems
Board Meeting Agenda
1. Approval of the Minutes - October 31, 2024
2. Approval of Disbursements:
3. Approval of next Year's 2025 Meeting Schedule:
4. Technical Committee Report:
5. Discussion and Possible Approval:
a. Approval to have the 138-kV breaker's tested at Dry Creek. Received quote from AES. Testing of (5) 138 kV breakers for $13,482.00.
b. Approval for AES to add Transformer Oil in the #1 Transformer at Sp. Fork RMP Substation for and estimated cost of $7,500.
c. Pre-approval from Board of hiring a contractor to remove home and trees at the Bamberger Switch rack. We will be getting bids this month.
6. Other Business: Discussion on canceling December's Board Meeting
Proposed Canyon Rd. to Taylor project Names & Logos
7. Members discussion on any issues:
8. Closed Session (as needed): Litigation / Personnel / Real Property
9. Next Meeting will be Dec. 19, 2024 (not last Thursday) or Jan. 30, 2025 at 6:30 a.m. at the Salem City Power Dept. Conference Room, Salem, Utah.