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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: January 26, 2022 04:00 PM

Description/Agenda:

1.	Approval of consent agenda:
        a.	December 15, 2021 Board Meeting Minutes
        b.	December 2021 Financial Statements
        c.	December 2021 Warrants
2.	Review and decision on Resolution 2022-01 Providing for Distributions to Members from Distributable Income-4th Quarter 2021
3.	Review and decision on Resolution 2022-02 Approving Write-off of Street Light Charges
4.	Discussion and decision of Board of Directors annual meeting schedule
5.	Designation of Board of Directors interim emergency successors 
6.	Discussion and decision on 2022 Board of Directors committee assignments 
7.	Selection of manufacturer for transformer from bids for the second point of delivery substation and Provo River substation
8.	Discussion of 2022 Integrated Resource Plan
9.	Wholesale Power Supply update 
10.	Reliability update
11.	GM Report
        a.	UAMPS update 
        b.	Transmission line update
        c.	DAQ approval order update
12.	Staff Reports 
13.	Closed session to discuss pending litigation or personnel 

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: January 24, 2022 03:21 PM
This notice was last edited on: January 24, 2022 03:21 PM

Board/Committee Contacts

Member Email Phone

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