Board Meeting Notice and Notice of Time Change

Notice Title: Board Meeting Notice and Notice of Time Change
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: September 30, 2019 04:00 PM
Description/Agenda: NOTICE OF CHANGE OF MEETING TIME Please take notice that the the Heber Light & Power Board of Directors meeting on September 30, 2019, will begin at 4:00 pm. AGENDA 1. Approval of: a. August 28, 2019 Board Meeting Minutes b. August 2019 Financial Statements c. August 2019 Warrants 2. Consideration for Adoption of a Resolution of the Board of Directors of the Heber Light & Power Company, Utah, Authorizing the Issuance and Sale of Not More Than $23,000,000 Aggregate Principal Amount of Electric Revenue and Refunding Bonds, Series 2019; And Related Matters. 3. Preliminary budget review and decision on date for budget hearing. 4. Approval of Natural Gas Marketer CIMA renewal for Oct 2019-Sept 2020 5. Report on sale of surplus vehicles. 6. General Manager's Report. 7. Staff Reports (as needed). 8. Review of impact fee study and proposed impact fee enactment. 6:00 PM - Impact Fee Public Hearing
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 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 2019-09-30.pdf	Other	2019/09/27 09:37 AM
Parameters Resolution (super) -Heber Light Power 2019(2).pdf	Other	2019/09/27 03:28 PM

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