AGENDA
1. Welcome, Prayer, and Pledge
2. Public Forum
3. Staff Member Spotlight (Heather Veater)
4. Approve Board Meeting Minutes
a. MOTION to approve March 11, 2025, Board Meeting Minutes
5. Finance Committee
a. MOTION to approve March 2025 Disbursements & Expenses
b. MOTION to accept March 2025 Financial Reports
6. Resource Committee
a. February 2025 Operations Report
i. MOTION to accept the February 2025 Operations Report
b.
7. Executive Committee
a.
8. UAMPS Report
a. Freemont Solar Project
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)]