AGENDA
1. Welcome, Prayer, and Pledge
2. Public Forum
3. Staff Member Spotlight
4. Approve Board Meeting Minutes
a. MOTION to approve November 12, 2024 Board Meeting Minutes
5. Finance Committee
a. MOTION to approve November 2024 Disbursements & Expenses
b. MOTION to accept November 2024 Financial Reports
c. MOTION to approve Snell & Wilmer Monthly Retainer
6. Resource Committee
a. October 2024 Operations Report
i. MOTION to accept the October 2024 Operations Report
b.
7. Executive Committee
a.
8. UAMPS Report
a. Steel Solar Scholarship
9. CREDA Report
a.
10. SUVPS Report
a.
11. Power System Report
a. Outage Report
12. Legal Update
a.
13. Closed Session [UCA 52-4-205(d)]