Board Meeting

Notice Title: Board Meeting
Notice Type(s): Meeting
Event Start Date & Time: September 24, 2025 04:00 PM
Description/Agenda: 1. Approval of Consent Agenda: - August 27, 2025 Board Meeting Minutes - August 2025 Financial Statement - August 2025 Warrants 2. Discussion on Integrated Resource Plan Update(Emily Brandt) 3. Discussion and Approval on Capital Plan(Jason Norlen) 4. Wholesale Power Report(Emily Brandt) 5. Review and Approval of the Use of CIAC Funds For Purchase of Real Property Resolution 2025-04(Jason Norlen) 6. Review and Approval Authorizing the Fremont Solar PPA Project Transtion Schedule Under the Master Firm Power Supply Agreement with Utah Associated Municipal Power Systems; and Related Matters Resolution 2025-05(Jason Norlen,Emily Brandt) 7. GM Report - UAMPS Report - IPA Update - Building Update - Update on Discussion With Heber City Council Regarding Undergrounding Facilities Along 100 West 8. Closed Session: To Discuss Purchase or Sale of Real Property and/or Personnel Issues 9. Strategic Planning Session - Safety - Reliability - Financial Strength
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: zoom link: https://heberpower.zoom.us/webinar/register/WN_j6ZTlFWATwOji13DCTk4XQ

Meeting Location: 31 South 100 West
Heber, 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
2025-9-24 Board Packet.pdf	Audio Recording	2025/09/22 10:21 AM

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