Zoom Meeting Link: https://heberpower.zoom.us/j/93538169367
AGENDA
1. Approval of consent agenda:
a. June 24, 2020 Board Meeting Minutes
b. June/July 2020 Financial Statements
c. June/July 2020 Warrants
2. UAMPS presentation on Carbon Free Power Project budget and finance plan (30-45 min)
3. Approval of second quarter distributions to members - Resolution 2020-04 (1 min)
4. Discussion on IPA proposed budget amendment (5 min)
5. Wholesale Power update (15 min)
6. Generator financing recommendation from audit committee (5 min)
7. Update/discussion on transmission line (15 min)
8. Report on completion of annual safety program, safety statistics, acceptance of current safety manual, creation of safety committee to review safety budget (15 min)
9. Discussion on upcoming strategic planning meeting process/agenda (15 min)
10. Discussion on communication plan for rate increase (15 min)
11. Discussion and possible approval of conflict of interest policy (15 min)
12. Wasatch County land swap discussion/approval (30 min)
13. Update on new building needs and necessity (5 min)
14. Capital plan review (15 min)
15. System inspection update (15 min)
16. Update on right of way acquisition (15 min)
17. General Manager's Report (15 min)
18. Staff Reports (as needed)
19. Closed session to discuss personnel matters (15 min)
The Board reserves the right to move into Closed Session on any of the above items.
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.