Board Meeting

Notice Title: Board Meeting
Notice Type(s): Meeting
Event Start Date & Time: August 27, 2025 04:00 PM
Description/Agenda: 1. Approval of Consent Agenda: - June 25, 2025 Board Meeting Minutes - June/July 2025 Financial Statement - June/July 2025 Warrants 2. Customer request and discussion to adjust demand charge and service fee (Julie Wagstaff) 3. Discussion on Integrated Resource Plan (IRP) Emily Brandt 4. Wholesale Power Report- Emily Brandt 5. Discussion on Capital Plan- Jason Norlen/Staff - Discussion on Impact Fee- Adam Long 6. GM Report - UAMPS Report - IPA Update - Employee Updates - Building Update 7. Closed Session: To discuss purchase or sale of real property and/or personnel issues 8. Strategic Planning Session - SWAT Analysis - Human Resources
Notice of Special Accommodations (ADA): In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Rylee Allen at 435-654-1581.
Notice of Electronic or Telephone Participation: https://heberpower.zoom.us/webinar/register/WN_Y0YwFR5hRICuJNkTsKTueA

Meeting Location: 31 south 100 west
Heber City, UT 84032
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Contact Name: Rylee Allen
Contact Email: rallen@heberpower.com
Contact Phone: (435)654-1581

Audio File Location: https://heberpower.com/company-information/meeting-and-agendas/

File Name	Category	Date Added
Board Packet 2025-8-27.pdf	Public Information Handout	2025/08/25 10:48 AM

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