Board Meeting and Public Hearing

Notice Title: Board Meeting and Public Hearing
Notice Type(s): Notice, Meeting, Hearing
Event Start Date & Time: November 19, 2025 04:00 PM
Description/Agenda: 1. Approval of Consent Agenda: - October 22, 2025, Board Meeting Minutes - October 2025 Financial Statement - October 2025 Warrants 2. Discussion and possible approval of a change to Organization Agreement regarding the dividend calculation Resolution 2025-09 (Adam Long) 3. Approval of the 2026-2030 Strategic Plan (Jason Norlen) 4. Wholesale Power Report (Emily Brandt) 5. GM Report - UAMPS Report - IPA Update - Building Update 6:00 pm Public Hearing on 2026 Bonds 6:20 pm Public Hearing on Impact Fee Enactment and Capital Facilities Plan 7:00 pm Public Hearing on 2026 Capital and Operating Budget and Fee Schedule 6. Approval of Resolution 2025-08 approving the Preliminary Official Statement for the sale of Electric Revenue Bonds Series 2026 7. Approval of change in Impact Fee Enactment 8. Approval of 2026 Capital and Operating Budget and Fee Schedule
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_0b4ZXOPtReyWEAXCYUTY5A https://heberpower.zoom.us/webinar/register/WN_0b4ZXOPtReyWEAXCYUTY5A

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
Board Packet 2026-11-19.pdf	Public Information Handout	2025/11/17 10:41 AM

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