AGENDA
1. Welcome, Prayer, and Pledge
2. Public Forum
3. Staff Member Spotlight
4. Approve Board Meeting Minutes
a. MOTION to approve January 8, 2025, Board Meeting Minutes
5. Finance Committee
a. MOTION to approve January 2025 Disbursements & Expenses
b. MOTION to accept January 2025 Financial Reports
c. MOTION to approve Outifi Response Management Software Subscription Contract
6. Resource Committee
a. December 2024 Operations Report
i. MOTION to accept the December 2024 Operations Report
b.
7. Executive Committee
a. Legislative Update
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)]