AGENDA
1. Welcome, Prayer, and Pledge
2. Public Forum
3. Staff Member Spotlight (Michele Cloward)
4. Approve Board Meeting Minutes
a. MOTION to approve April 8, 2025, Board Meeting Minutes
5. Finance Committee
a. MOTION to approve April 2025 Disbursements & Expenses
b. MOTION to accept April 2025 Financial Reports
c. MOTION to adopt Tentative FY 2026 Budget
6. Resource Committee
a. March 2025 Operations Report
i. MOTION to accept the March 2025 Operations Report
b.
7. Executive Committee
a. MOTION to accept bid for sale of surplus equipment
8. UAMPS Report
a. Steel Scholarship recipient recognition (Ashton Thompson)
9. CREDA Report
a.
10. SUVPS Report
a.
11. Power System Report
a. Outage Report
12. Legal Update
a. MOTION to ratify Salem Springs Annexation Settlement Agreement
13. Closed Session [UCA 52-4-205(d)]