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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
Board Meeting
Notice Subject(s)
Business
Notice Type(s)
Meeting
Event Start Date & Time
January 24, 2018 04:00 PM
Event End Date & Time
January 24, 2018 06:00 PM
Description/Agenda
AGENDA 1. HLP/RMP Transmission Line Update (Jason Norlen) 2. Approval of: a. December 13, 2017 Board Meeting Minutes b. December 2017 Financial Statements c. December 2017 Warrants 3. Approval of 2018 Board meeting monthly schedule (Chairperson Potter) 4. Identification of each Directors' designated interim emergency successor (Chairperson Potter) 5. Discussion of Board orientation process and/or orientation meetings (Jason Norlen) 6. Discussion and approval of Board Committees (Audit Committee, HR Committee, and Facilities/Capital Improvement Committee) and Board Committee assignments (Chairperson Potter) 7. Accounting of street light write-offs for 2017 (Bart Miller) 8. Approval of 2017 4th Quarter Distributions to Members - Resolution 2018-01 Providing for Distributions to Members from Distributable Income (Bart Miller) 9. Discussion of Carbon Free Power Project (Jason Norlen) 10. Discussion and acceptance of franchise granted by Interlaken Town (Adam Long) 11. Discussion/decision to include smart thermostat in Company's rebate program (Jason Norlen) 12. Approval of Resolution 2018-02 Authorizing General Manager to Execute and Deliver Contract Between the Company and WAPA for Firm Electric Power (Jason Norlen) 13. Approval for change in Company's mobile carrier from Verizon to AT&T (Jake Parcell) 14. General Manager's Report a. UAMPS Report b. Impact Fee Discussion 15. Staff Reports (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 Karly Schindler at 435-654-1581.
Notice of Electronic or Telephone Participation
Conference phone is possible.

Meeting Information

Meeting Location
75 N Main Street
Heber City, 84032
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Contact Name
Karly Schindler
Contact Email
kschindler@heberpower.com
Contact Phone
(435)654-1581

Notice Posting Details

Notice Posted On
January 22, 2018 06:35 AM
Notice Last Edited On
January 22, 2018 06:35 AM

Download Attachments

File Name Category Date Added
Board Materials 2018-01-24.pdf Other 2018/01/22 06:32 AM


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