Board Meeting

Notice Title: Board Meeting
Notice Type(s): Meeting
Event Start Date & Time: July 22, 2026 04:00 PM
Description/Agenda: Agenda: 4:00 pm Regular Board Meeting 1. Approval of Consent Agenda: - June 24,2026 Board Meeting Minutes - June 2026 Financial Statement - June 2026 Warrants 2. Discussion and Review Rate Plan and Financial Analysis (Mark Beauchamp) 3. Discussion on Heber Light & Power Rates Comparison (Emily Brandt) 4. Review and Discussion on Purchasing Policy (Bart Miller) 5. Review Cash Reserve Analysis and Dividend Calculation review and approval. (Bart Miller) 6. Wholesale Power Report. (Emily Brandt) 7. GM Report - UAMPS Report - IPA Update 6:00 pm Board Training: Substations and Hydro plants (Jake Parcell) Closed Session for current litigation or personnel if 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: Zoom Link: https://heberpower.zoom.us/webinar/register/WN_YG9B78WqQI-mxst8lxec7g

Meeting Location: 626 W 300 S
Heber City , UT 84032
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Contact Name: Rylee Allen
Contact Email: rallen@heberpower.com
Contact Phone: (435)654-1581

Download Attachments
File Name	Category	Date Added
2026-07-22 Board Packet.pdf	Public Information Handout	2026/07/20 10:34 AM

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