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 - March 11, 2025 at 11:00 a.m.
AGENDA
1. Welcome, Prayer, and Pledge
2. Public Forum
3. Staff Member Spotlight (Greg Stanton)
4. Approve Board Meeting Minutes
a. MOTION to approve February 11, 2025, Board Meeting Minutes
5. Finance Committee
a. MOTION to approve February 2025 Disbursements & Expenses
b. MOTION to accept February 2025 Financial Reports
c. MOTION to approve new trailer purchase
d. MOTION to approve water softener purchase
e. MOTION to approve Seven Trees tree trimming quote
6. Resource Committee
a. January 2025 Operations Report
i. MOTION to accept the January 2025 Operations Report
b.
7. Executive Committee
a. UBB West Mountain Broadband Update Report
i. MOTION to approve SESD/UBB Partnership Agreement
b. MOTION to approve PEHP ACA Reporting Agreement
c. 2025 Legislative Report
8. UAMPS Report
a.
9. CREDA Report
a.
10. SUVPS Report
a. Transmission System Transfer Signing Event
11. Power System Report
a. Outage Report
12. Legal Update
a.
13. Closed Session [UCA 52-4-205(d)]