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Regular Monthly Meeting

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General Information

Government Type
Interlocal
Entity
Heber Light and Power
Entity Website
http://www.heberpower.com/
Public Body
Heber Light and Power

Notice Information

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Notice Title
Regular Monthly Meeting
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
October 23, 2013 04:15 PM
Event End Date & Time
October 23, 2013 06:15 PM
Description/Agenda
General Manager’s Remarks Regular Approval Items *September 25th Board Meeting Minutes *September 30th Special Board Meeting Minutes *September Financial Statements *September Warrants Administration – General Business Now CFO 2013-2018 Strategic Plan Update Personnel Matters (Executive Session) Distribution – General Business Generation – General Business *Resource Strategies (RFP) Update *IPP Renewal Contracts -Discussion and approval of the following agreements related to natural gas repowering of Intermountain Power Plant: 1. Fourth Amendment to Intermountain Power Agency ("IPA") Organization Agreement 2. Second Amendatory Power Sales Contract between IPA and Heber Light & Power Company 3. Renewal Power Sales Contract between IPA and Heber Light & Power Company 4. Agreement for Sale of Renewal Excess Power between Los Angeles Department of Water and Power and other California municipal power providers. Substation / Technology – General Business Legal – General Business *Civil Lawsuit(s) Update *Potential Litigation Note: The Board reserves the right to move into Executive Session on any of the above items.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karly Schindler at 435-654-1581.
Notice of Electronic or Telephone Participation
Conference phone is possible.

Meeting Information

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

Notice Posting Details

Notice Posted On
October 21, 2013 12:57 PM
Notice Last Edited On
October 22, 2013 03:46 PM

Download Attachments

Download Attachments
File Name Category Date Added
2013-10-23 - Board Meeting Materials.pdf — 2013/10/21 12:56 PM
Additional Agenda items 2013-10-23.pdf — 2013/10/22 03:45 PM


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