AGENDA
1. Welcome, Prayer, and Pledge
2. Public Forum
3. Staff Member Spotlight
4. Approve Board Meeting Minutes
a. MOTION to approve December 10, 2024 Board Meeting Minutes
b. MOTION to approve December 13, 2024 Board Meeting Minutes
5. Finance Committee
a. MOTION to approve December 2024 Disbursements & Expenses
b. MOTION to accept December 2024 Financial Reports
6. Resource Committee
a. November 2024 Operations Report
i. MOTION to accept the November 2024 Operations Report
b.
7. Executive Committee
a. MOTION to approve Utah Broadband Partnership Agreement
b. MOTION to ratify Utah Office of Economic Development West Mountain Broadband Grant Contract
8. UAMPS Report
a.
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)]