Board Meeting

Notice Title: Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: May 26, 2021 04:00 PM
Description/Agenda: AGENDA 1. Approval of consent agenda: a. April 28 and May 17, 2021 Board Meeting Minutes b. April 2021 Financial Statements c. April 2021 Warrants 2. Follow up to first session of the strategic planning workshop; discussion on advisory and implementation teams 3. Consideration of participation in NTUA Light-Up Navajo III 4. Update on UFS impact fee and CIAC study and review of draft capital plan for impact fee study 5. Update on annexation; discussions with RMP and planned service to subdivision within annexation area 6. Approval of construction agreement for second point of delivery substation 7. Approval of design budget for new office building; update on frontage strip ownership and Cowboy Village land transfer 8. Opening of sealed bids for surplus vehicles 9. Wholesale power report 10. GM Report a. UAMPS Member Conference b. Outstanding RFPs c. Wayne Bond Retirement Allowance
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: Conference phone is possible for board members.

Meeting Location: 31 S 100 W
Heber City, UT 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 2021-05-26.pdf	Other	2021/05/24 07:21 AM

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