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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
April 22, 2019 02:00 PM
Description/Agenda
AGENDA 1. Approval of: a. March 27, 2019 and April 1, 2019 Board Meeting Minutes b. March 2019 Financial Statements c. March 2019 Warrants 2. Report on Light Up Navajo mutual aid effort. 3. Review of 2018 Audited Financial Statements and Compliance Reports. 4. Approval of Resolution 2019-02 Providing for Distributions to Members from Distributable Income for First Quarter 2019. 5. Approval of date for public hearing on rate action. 6. Discussion and decision on Facilities Committee recommendation of Southfield Road transmission line configuration. 7. Continuation of Integrated Resource Plan discussion. 8. Discussion of G3520 DSL generator quote. 9. Discussion and approval of changes to Mobile Device Policy contained in Employee Handbook. 10. Discussion of possible changes to Bylaws to accommodate for an advisory board. 11. General Manager's Report. 12. 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
31 S 100 W
Heber City
UT, 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
April 19, 2019 09:00 AM
Notice Last Edited On
April 19, 2019 09:00 AM

Download Attachments

File Name Category Date Added
Board Materials 2019-04-22.pdf Other 2019/04/19 08:49 AM


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