Board Meeting

Notice Title: Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: March 23, 2022 04:00 PM
Description/Agenda: 1. Approval of consent agenda: a. February 23, 2022 Board Meeting Minutes b. February 2022 Financial Statements c. February 2022 Warrants 2. Review of schedule for cost-of-service study and date for public hearing on rates (Jason Norlen) 3. Discussion of capital budget, aid to construction, and supply chain update (Bart Miller, Harold Wilson) 4. POD Substation update (Jake Parcell) 5. Battery storage discussion: a. Caterpillar BESS Field Follow unit (Jason Norlen) b. Convergent Staff discussions (Jason Norlen) 6. IRP discussion (Emily Brandt) 7. Wholesale power supply update (Emily Brandt) 8. Lythgoe Design Group review of facility needs analysis 9. GM Report a. UAMPS 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 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 2022-03-23.pdf	Other	2022/03/21 07:43 AM

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