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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
September 22, 2021 04:00 PM
Description/Agenda
AGENDA 1. Approval of consent agenda: a. August 25, 2021 Board Meeting Minutes b. August 2021 Financial Statements c. August 2021 Warrants 2. Discussion on 2022 Budget Drivers (Bart Miller) 3. Discussion and approval of dates for impact fee and 2022 budget public hearings 4. Approval of Burns & McDonnell professional services contract (Adam Long) 5. Risk Management Committee report (Jason Norlen/Emily Brandt) 6. Wholesale Power Report (Emily Brandt) 7. Operations and generation campus facilities discussion (Jason Norlen) 8. General Manager's report a. UAMPS report b. Federal Legislation CEPP 9. Staff reports a. Point of Delivery update (Jake Parcell) b. Tree trimming RFP update (Harold Wilson) c. Plant update (Rob Tuft) 10. Closed Session to discuss pending or threatened litigation
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
Electronic participation available for board members.

Meeting Information

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

Notice Posting Details

Notice Posted On
September 20, 2021 06:51 AM
Notice Last Edited On
September 20, 2021 06:51 AM

Download Attachments

File Name Category Date Added
Board Meeting Packet 2021-09-22.pdf Other 2021/09/20 06:51 AM


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