Board Meeting

Notice Title: Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: April 27, 2022 03:30 PM
Description/Agenda: Virtual Meeting Link: https://heberpower.zoom.us/j/89927340213 AGENDA 1. Approval of consent agenda: a. March 23, 2022, Board Meeting Minutes b. March 2022 Financial Statements c. March 2022 Warrants 2. Review and decision on 138kv and 46kv breaker bids (Burns & McDonnell) 3. Review and Accept of 2021 Financial Statements and Compliance Reports (Matt Geddes, Squire) 4. Approval of Resolution 2022-02 Distributions to Members for First Quarter 2022 (Bart Miller) 5. Review and approval of annual liability insurance renewal (Bart Miller) 6. Impact Fee evaluation (Adam Long) 7. Financing discussion 8. Discussion about Board of Director meeting start times 9. GM Report a. UAMPS update b. Date for Strategic Planning meeting 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: Virtual Meeting Link: https://heberpower.zoom.us/j/89927340213

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 2022-04-27.pdf	Other	2022/04/22 04:48 PM

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