SESD Board Meeting July 2023 - 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 Board Meeting July 2023
- Notice Tags
- Local Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- July 11, 2023 11:00 AM
- Event End Date & Time
- July 11, 2023 01:00 PM
- Description/Agenda
- 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 - July 11, 2023 at 11:00 a.m. AGENDA 1. Welcome - Prayer - Pledge 2. Public Forum 3. Approve Board Meeting Minutes a. MOTION to approve the June 13, 2023 Board Meeting Minutes 4. Finance Committee a. MOTION to approve June 2023 Disbursements & Expenses b. MOTION to accept June 2023 Financial Reports c. MOTION to approve SESD Revised Purchasing Policy 5. Resource Committee a. May 2023 Operations Report i. MOTION to accept the May 2023 Operations Report b. Net Metering Policy Update 6. Executive Committee 7. Fraud Risk Assessment/Ethical Behavior Training 8. UAMPS Report a. UAMPS Resources b. MOTION to participate in Geothermal Resource c. Public Power / Current Events Discussion 9. CREDA Report 10. SUVPS Report 11. Power System Report a. Outage Report 12. Legal Update 13. 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
- July 10, 2023 11:01 AM
- Notice Last Edited On
- July 10, 2023 11:44 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 06 13 2023 JUN Board Meeting Minutes - draft.pdf | Meeting Minutes | 2023/07/10 10:58 AM |
| 07 11 2023 JULY BOARD MEETING AGENDA.pdf | Public Information Handout | 2023/07/10 10:59 AM |
| SESD Purchasing Policy_REVISED_07-07-2023.docx | Public Information Handout | 2023/07/10 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 |