Board Meeting
General Information
- Government Type
- Interlocal
- Entity
- Heber Light and Power
- Entity Website
- http://www.heberpower.com/
- Public Body
- Heber Light and Power
Notice Information
- Notice Title
- Board Meeting
- Notice Subject(s)
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 27, 2021 04:00 PM
- Description/Agenda
- Zoom Meeting Link: https://heberpower.zoom.us/j/94612500019 Agenda: 1. Approval of consent agenda: a. December 16, 2020 Board Meeting Minutes b. December 2020 Financial Statements c. December 2020 Warrants 2. Audit Committee report and approval of audit committee consultant 3. Approval of 2021 Annual Meeting Schedule 4. Approval of 2021-2025 Strategic Plan 5. Approval of Resolution 2020-01 - 2020 Fourth Quarter Distributions to Members 6. Review of capital reserve calculation and streetlight write-off (Bart Miller) 7. Facility needs and necessity analysis update (Lane Lythgoe) 8. Capital plan report (Department Heads) 9. Wholesale power report (Emily Brandt) 10. Discussion and decision on Horse Butte Wind 2 increase option (Jason Norlen) 11. Report and discussion of Unit 8 generator bearing (Jason Norlen/Rob Tuft) 12. General Manager's Report 13. Staff reports (as needed) 14. RMP/HLP service territory discussion (closed session to discuss threatened for pending litigation) 15. Approval of letter in response to RMP's position on service territory
- 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
- https://heberpower.zoom.us/j/94612500019
Meeting Information
- Meeting Location
-
Zoom Meeting
https://heberpower.zoom.us/j/94612500019
Heber City, UT 84032
Show in Apple Maps Show in Google Maps - Contact Name
- Karly Schindler
- Contact Email
- kschindler@heberpower.com
- Contact Phone
- (435)654-1581
Notice Posting Details
- Notice Posted On
- January 25, 2021 04:20 PM
- Notice Last Edited On
- January 25, 2021 04:20 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Board Materials 2021-01-27.pdf | Other | 2021/01/25 04:20 PM |
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