Board Meeting

Notice Title: Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: August 28, 2019 03:00 PM
Description/Agenda: AMENDED AGENDA 1. Approval of: a. July 31, 2019 Board Meeting Minutes b. July 2019 Financial Statements c. July 2019 Warrants 2. Presentation and discussion on impact fee study and impact fee public hearing. 3. Discussion on public power with Representative John Curtis. 4. Review and discussion of capital plan in preparation of 2020 capital budget. 5. Discussion of strategic planning workshop agenda. 6. Discussion and decision on changes to Employee Handbook Sections 6 and 16 - on call radius and leasing residential property to employees. 7. Discussion and decision on changes to Electric Service Rule 7.C. - Non-Standard Meter Accommodation Request. 8. Report on sale of surplus vehicles. 9. Discussion on IRP workshop and survey. 10. General Manager's Report. a. Transmission Line Update b. UAMPS Annual Meeting Update c. IPP Update 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 or telephonic participation is available for board members.

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

File Name	Category	Date Added
Board Materials 2019-08-28.pdf	Other	2019/08/26 01:46 PM

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