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General Information

Government Type
Interlocal
Entity
Heber Light and Power
Entity Website
http://www.heberpower.com/
Public Body
Heber Light and Power

Notice Information

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Notice Title
Board Meeting
Notice Subject(s)
Business
Notice Type(s)
Meeting
Event Start Date & Time
February 24, 2021 04:00 PM
Description/Agenda
AGENDA 1. Approval of consent agenda: a. January 27, 2021 Board Meeting Minutes b. January 2021 Financial Statements c. January 2021 Warrants 2. New Building Need and Necessity final report - Lane Lythgoe 3. Wholesale Power Report - Emily Brandt - Winter storm market and natural gas disruption 4. Capital Plan Report - Delta Fire Systems plant 3 fire suppression (Video) - Work on South Field Road (distribution underground work) - Harold Wilson - Caterpillar Generator installation update - Rob Tuft 5. Approval of Caterpillar Dedicated Field Follow Agreement - Emily/Adam/Jason 6. Report on RP3 award designation and what it means - Emily Brandt 7. Approval of PACT 2nd POD substation construction agreement and update on landscape plan - Jason Norlen/Jake Parcell 8. Discussion of DOE Funding- GEB Community grant application - Emily Brandt 9. Discussion and approval of URS Defined Contribution Automatic Enrollment Policy - Karly Schindler 10. Employee retirement announcement - Harold Wilson 11. Adoption of Public Entity Resolution for PTIF account - Bart Miller 12. General Manager Report - UAMPS - Horse Butte Wind 2 - Heber annexation electric service territory update - Line easement updates
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
Zoom meeting link: https://heberpower.zoom.us/j/94000325514 Dial In: 1 669 900 9128, Meeting ID 940 0032 5514

Meeting Information

Meeting Location
Virtual Zoom Meeting
https://heberpower.zoom.us/j/94000325514
Heber City, UT 84032
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Contact Name
Karly Schindler
Contact Email
kschindler@heberpower.com
Contact Phone
(435)654-1581

Notice Posting Details

Notice Posted On
February 22, 2021 10:41 AM
Notice Last Edited On
February 22, 2021 10:41 AM

Download Attachments

File Name Category Date Added
Board Materials 2021-02-24.pdf Other 2021/02/22 10:39 AM


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