General Information

Government Type

Interlocal

Entity

Heber Light and Power

Entity Website

http://www.heberpower.com/

Public Body

Heber Light and Power

Notice Information

Add Notice to Calendar

Notice Title

Board Meeting

Notice Subject(s)

Business

Notice Type(s)

Meeting

Event Start Date & Time

February 23, 2022 04:00 PM

Description/Agenda

AGENDA 1. Approval of consent agenda: a. January 26, 2022 and February 7, 2022 Board Meeting Minutes b. January 2022 Financial Statements c. January 2022 Warrants 2. Review of conflict of interest disclosures (Adam) 3. Identification of Board of Directors interim successors (Jason) 4. Approval for Burns & McDonnell to proceed with substation design, or in the alternative, review and discussion of RFP process and timeline. (Jason) 5. Wholesale Power Supply update (Emily) a. CREDA update b. June-Sept gas purchase 6. Integrated Resource Plan discussion (Emily) 7. System Inspection update (Harold) 8. Legislative update (Adam) 9. GM Report a. UAMPS update b. New Facility update 10. Closed session to discuss the purchase, exchange, or lease of real property.

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 is 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

February 18, 2022 04:18 PM

Notice Last Edited On

February 18, 2022 04:18 PM

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