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Heber Light and Power:
Heber Light and Power

Entity: Heber Light and Power

Body: Heber Light and Power

Subject: Business

Notice Title: Board Meeting

Notice Type: Meeting

Event Start Date & Time: December 15, 2021 04:00 PM

Description/Agenda:

AGENDA
1.	Approval of consent agenda:
        a.	November 17, 2021 Board Meeting Minutes
        b.	November 2021 Financial Statements
        c.	November 2021 Warrants
2.	Approval of 2022 Capital and Operating Budget (Bart Miller)
3.	Review and approval of Risk Management Policy (Adam Long, Emily Brandt)
4.	Review and approval to submit new building design for contractor bids (Jason Norlen)
5.	Review and approval of amendments to Employee Handbook (Karly Schindler)
6.	Review and approval of Resolution 2021-06 Expressing Official Intent Regarding Certain Capital Expenditures to be Reimbursed From Proceeds of Heber Light & Power Company Bonds (Bart Miller)
7.	Review and approval of Yellowstone Peak Generation Plant and Clean Energy Research Park MOU (Jason Norlen)
8.	CREDA Report (Emily Brandt)
9.	IPP Report (Jason Norlen)
10.	Wholesale Power Report (Emily Brandt)
11.	General Manager's report
        a.	UAMPS Update
        b.	Company Winter Party
        c.	Update on DAQ Approval Order
12.	Closed Session to discuss pending or reasonably imminent litigation

Notice of Special Accommodations:

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 is available for board members.

Other Information

This notice was posted on: December 13, 2021 02:02 PM
This notice was last edited on: December 13, 2021 02:02 PM

Board/Committee Contacts

Member Email Phone

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