Board Meeting

Notice Title: Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: May 25, 2022 03:30 PM
Description/Agenda: Virtual Link: https://heberpower.zoom.us/j/88935230070 Agenda 1. Approval of consent agenda: - April 27, 2022, Board Meeting Minutes - March and April 2022 Financial Statements - April 2022 Warrants 2. Audit Committee report 3. Utility Financial Solutions presentation and discussion on Cost-of-Service Study results and rate plan recommendations 4. Review and approval of updated Capital Plan (Jason Norlen) 5. Review and approval of HLP Investment Policy (Bart Miller) 6. Report on control transformer bids and selection (Jake Parcell) 7. POD substation update (Jake Parcell) 8. Wholesale power update - IRP update 9. GM report - 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: Virtual Link: https://heberpower.zoom.us/j/88935230070

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 2022-05-25.pdf	Other	2022/05/20 11:09 AM

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