Board Meeting

Notice Title: Board Meeting
Notice Type(s): Notice, Meeting
Event Start Date & Time: January 28, 2026 04:00 PM
Description/Agenda: 1. Approval of Consent Agenda: - November 19, 2025, Board Meeting Minutes - November/December 2025 Financial Statement - November/December 2025 Warrants 2. Review and Approval of Fraud Assessment and Completion of Board Ethics Form. (Bart Miller) 3. Approval of Street Light Energy Charge Forgiveness Resolution 2026-01. (Bart Miller) 4. Review of Cash Reserve Analysis and Dividend Calculation. (Bart Miller) 5. Discussion and Approval of 2026 Board Meeting Schedule, Committee Assignments, and Emergency Interim Successors (Jason Norlen) 6. Wholesale Power Report- (Emily Brandt) GM Report- - UAMPS report - IPA report - 2026 Financing update - Lake Creek cell tower request - Building Update - Additional conference and meeting dates - Heber City Park Improvements on Power for Food Truck Closed Session: As needed
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_5h5A03J6RlaUgATpNj1IAA

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://www.heberpower.com/company-information/meeting-and-agendas/

File Name	Category	Date Added
2026-1-28 Board Packet.pdf	Public Information Handout	2026/01/23 11:46 AM

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