Board Meeting

Notice Title: Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: June 24, 2020 04:00 PM
Description/Agenda: Meeting Link: https://heberpower.zoom.us/j/96350846853 Dial in: 1 669 900 9128; Meeting ID 963 5084 685 AGENDA 1. Approval of consent agenda: a. May 27, 2020 Board Meeting Minutes b. May 2020 Financial Statements c. May 2020 Warrants 2. Audit Committee report 3. System reliability metrics presentation 4. Transmission line/second point delivery substation update 5. Wasatch County land swap appraisal update and discussion 6. Update on new building needs and necessity (Lane Lythgoe) 7. Wholesale power update 8. Capital plan update - -Possible decision on purchase of 3520 DSL CAT generator field follow unit 9. General Manager's Report -Strategic planning -UAMPS update -Update on study of distribution to members -Other 10. 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: Join Zoom Meeting https://heberpower.zoom.us/j/96350846853 Dial in: 1 669 900 9128 Meeting ID: 963 5084 6853

Meeting Location: Electronic Meeting
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 2020-06-24.pdf	Other	2020/06/22 02:50 PM

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