A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

Board Meeting

Subscribe to Public Body

General Information

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

Notice Information

Add Notice to Calendar

Notice Title
Board Meeting
Notice Subject(s)
Business
Notice Type(s)
Meeting
Event Start Date & Time
July 31, 2019 03:00 PM
Description/Agenda
AGENDA 1. Approval of: a. June 26, 2019 Board Meeting Minutes b. June 2019 Financial Statements c. June 2019 Warrants 2. Decision on Resolution Providing for Distributions to Members from Distributable Income for Second Quarter 2019. 3. Review and Approval Bank Account RFP. 4. Discussion of Cost of Service/Rate Design Study. 5. Decision on Resolution Adopting New and Modified Rate Structures for Electrical Service. 6. Decision on Resolution Authorizing the Red Mesa Tapaha Solar Project Transaction Schedule Under the Power Supply Agreement with Utah Associated Municipal Power Systems; and Related Matters 7. Decision on Resolution Authorizing and Approving an Increase in the Participant's Entitlement Share Under the Carbon Free Power Project Power Sales Contract for the Layoff Power Sales Agreement Associated with Joint Use Module Plant Operations at the Carbon Free Power Project; and Related Matters 8. Discussion of date for impact fee hearing. 9. Discussion of date for strategic planning and budgeting workshop. 10. General Manager's Report. a. Transmission Line Update b. UAMPS meeting c. Lower Valley invitation for tour of underground transmission. 11. 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
Electronic participation is possible for board members.

Meeting Information

Meeting Location
31 S 100 W
Heber City, 84032
Show in Apple Maps Show in Google Maps
Contact Name
Karly Schindler
Contact Email
kschindler@heberpower.com
Contact Phone
(435)654-1581

Notice Posting Details

Notice Posted On
July 29, 2019 11:47 AM
Notice Last Edited On
July 29, 2019 11:47 AM

Download Attachments

File Name Category Date Added
Board Materials 2019-07-31.pdf Other 2019/07/29 11:46 AM

Subscribe

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.