AGENDA
1. Approval of:
a. March 25, 2020 Board Meeting Minutes
b. March 2020 Financial Statements
c. March 2020 Warrants
2. Presentation of 2019 audited Financial Statements and Compliance Report - Squire
3. Approval of Resolution 2020-02 - Distributions to Members for First Quarter 2020
4. Decision on Heber City sewer easement requests at business office building
5. Update on Midway City CUP
6. Discussion and approval of Resolution 2020-03 Temporarily Suspending Late Fees and Shutoffs for Nonpayment
7. Capital plan review
8. Wholesale power review
9. General Manager's Report
10. Staff Reports (as needed)
11. Discussion and possible decision on General Manger merit increase
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.