SESD March 2024 Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- South Utah Valley Electric Service District
- Public Body
- South Utah Valley Electric Service District Board of Directors
Notice Information
- Notice Title
- SESD March 2024 Board Meeting
- Notice Tags
- Local Districts
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- March 12, 2024 11:00 AM
- Event End Date & Time
- March 12, 2024 02:00 PM
- Event Deadline Date & Time
- 03/11/24 11:00 AM
- Description/Agenda
- AGENDA 1. Welcome - Prayer - Pledge 2. Public Forum 3. Board Member Spotlight 4. Approve Board Meeting Minutes a. MOTION to approve the February 13, 2024 Board Meeting Minutes 5. Approve Agreements a. MOTION to approve Documents for Sale of Elk Ridge Fiber System to Fusion Networks b. MOTION to approve Agreement Regarding Reimbursement and Facility Transfer with SFC c. MOTION to approve Interlocal Cooperation Agreement with Mapleton City d. MOTION to approve Salem 1998 Settlement Agreement 6. Finance Committee a. MOTION to approve February 2024 Disbursements & Expenses b. MOTION to accept February 2024 Financial Reports 7. Resource Committee a. December 2023 Operations Report i. MOTION to accept the January 2024 Operations Report 8. Executive Committee a. 9. UAMPS Report a. Presentation by Mason Baker of UAMPS b. UAMPS Municipal Toolkit Workshop c. MOTION to Terminate 138 kV O&M Contract 10. CREDA Report a. 11. SUVPS Report a. 12. Power System Report a. Outage Report 13. Legal Update a. 14. Closed Session [UCA 52-4-205(d)]
- Notice of Special Accommodations (ADA)
- Handicap Parking Available
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
803 N. 500 E.
Payson, UT 84651
Show in Apple Maps Show in Google Maps - Contact Name
- Mark Holdaway
- Contact Email
- mark@sesdofutah.org
- Contact Phone
- (801)465-8020
Notice Posting Details
- Notice Posted On
- March 11, 2024 10:59 AM
- Notice Last Edited On
- March 11, 2024 11:02 AM
- Deadline Date
- March 11, 2024 11:00 AM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Richard Behling | rbehling@behlingins.com | (801)465-4893 |
| Brent Gordon | brenthgordon@gmail.com | (801)465-8020 |
| Kenny Seng | kenny@kennyseng.com | (801)465-8020 |
| Joel Brown | mmojo57@gmail.com | (801)465-8020 |
| Raymond Loveless | rayl@sesdofutah.org | (801)465-8020 |
| Brent Winder | mayor@woodlandhills-ut.gov | (801)473-1790 |
| Cory Thompson | coryt@elkridgecity.org | N/A |