Southern Utah Valley Power Systems public meetings in 2024
11 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
SUVPS Board of Directors
The Southern Utah Valley Power Systems Board will consider approving maintenance contracts: testing five 138-kV breakers at Dry Creek for $13,482 and adding transformer oil at Spanish Fork RMP Substation for $7,500. They will also discuss pre-approving a contractor to remove a home and trees at the Bamberger Switch rack. Other items include approval of October meeting minutes, the 2025 meeting schedule, and possibly canceling December's meeting. A closed session may follow for litigation, personnel, or real property matters.
- Approval of $13,482 for testing five 138-kV breakers at Dry Creek (quote from AES)
- Approval of $7,500 to add transformer oil in #1 Transformer at Sp. Fork RMP Substation
- Pre-approval to hire contractor for home and tree removal at Bamberger Switch rack (bids pending)
- Approval of October 31, 2024 minutes and proposed 2025 meeting schedule
- Discussion on possibly canceling the December 2024 board meeting
SUVPS Board of Directors
The Southern Utah Valley Power Systems Board of Directors will meet to approve minutes and disbursements, receive a technical committee report, and hold a public comment period. They will also discuss a resolution to purchase materials and equipment, and consider a bylaws revision on directors fees. A closed session is scheduled.
- Approval of Resolutions: To Purchase of Materials & Equipment
- Bylaws Revision on Directors Fees
- Approval of Disbursements
- Technical Committee Report
- Closed Session
SUVPS Board of Directors
The Southern Utah Valley Power Systems Board of Directors is meeting to handle routine business including approval of prior meeting minutes, disbursements, and resolutions. A technical committee report and public comment period are also scheduled. No specific projects or financial amounts are listed on the agenda.
- Approval of minutes from June 27, 2024
- Approval of disbursements
- Technical committee report
- Public comment period
- Approval of resolutions
SUVPS Board of Directors
The SUVPS Board of Directors will conduct a public hearing to consider the approval of the 2024/25 budget. The meeting also includes the approval of May 23, 2024 minutes and disbursements.
- Public hearing for 2024/25 budget approval
- Approval of May 23, 2024 minutes
- Approval of disbursements
SUVPS Board of Directors
The Southern Utah Valley Power Systems Board of Directors is holding a routine meeting to approve the April 25, 2024 minutes and disbursements, receive the Technical Committee report, hear public comment, discuss member issues, possibly enter closed session, and approve resolutions. The agenda is largely procedural with no specific action items detailed.
- Approval of April 25, 2024 minutes
- Approval of disbursements
- Technical Committee report
- Public comment period
- Closed session and resolutions
SUVPS Board of Directors
The Southern Utah Valley Power Systems (SUVPS) Board of Directors has posted a notice of bonds to be issued, with a public comment period running from April 26 to May 28, 2024. The agenda contains only this notice; no other items are listed for discussion or decision.
- Notice of Bonds to be Issued
- Public notice period: April 26 – May 28, 2024
- Meeting location: SUVPS, 14 North Main, Springville, UT 84663
- Contact: Blake Anderson, (801) 592-8781
SUVPS Board of Directors
The Southern Utah Valley Power Systems (SUVPS) Board of Directors will meet to approve minutes, disbursements, and a bond authorizing resolution. They will also discuss a land purchase for a switch rack at Payson Church Property, a proposed project budget, and an update to the purchasing policy. The meeting includes public comment and a possible closed session.
- Approval of Resolution: Bond authorizing resolution
- Land Purchase for Switch Rack - Payson Church Property
- Proposed Project Budget / Costs
- SUVPS new statute purchasing policy - need to update
- Approval of Resolutions: To Purchase of Materials & Equipment
SUVPS Board of Directors
The Southern Utah Valley Power Systems (SUVPS) Finance Committee is meeting to discuss the legal structure of a transaction, review a proposed budget, and consider an estimated bond payment. The agenda also includes a timeline of events and information needed from members for disclosure documents.
- Discussion on legal construct of the transaction
- Proposed budget overview
- Estimated bond payment
- Timeline and deadlines for calendar of events
- Information needed from members for disclosure documents
SUVPS Board of Directors
The Southern Utah Valley Power Systems Board of Directors is holding a routine meeting to approve the February 29, 2024 minutes and disbursements, receive a Technical Committee report, hear public comment, discuss member issues, possibly enter closed session, and approve resolutions. The agenda is largely procedural with no specific action items detailed.
- Approval of February 29, 2024 minutes
- Approval of disbursements
- Technical Committee report
- Public comment period
- Approval of resolutions
SUVPS Board of Directors
The Southern Utah Valley Power Systems Board of Directors is holding a routine meeting to approve the January 25, 2024 minutes and disbursements, receive a Technical Committee report, hear public comment, discuss member issues, possibly enter closed session, and approve resolutions. The agenda is largely procedural with no specific action items detailed.
- Approval of January 25, 2024 minutes
- Approval of disbursements
- Technical Committee report
- Public comment period
- Possible closed session
SUVPS Board of Directors
The Southern Utah Valley Power Systems Board of Directors will meet to approve minutes and disbursements, elect officers, and consider three resolutions: a restated organization agreement, amended bylaws, and member cost reallocation payments. The board will also hear a technical committee report, take public comment, and discuss a bond matter with Zions Bank.
- Resolution 2024-01: restated organization agreement
- Resolution 2024-02: amended bylaws
- Resolution 2024-03: member cost reallocation payments
- Election of Chairman, Vice-Chairman, Secretary
- Brian Baker with Zions Bank on bond