Board Meeting
General Information
- Government Type
- Interlocal
- Entity
- Heber Light and Power
- Entity Website
- http://www.heberpower.com/
- Public Body
- Heber Light and Power
Notice Information
- Notice Title
- Board Meeting
- Notice Subject(s)
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- July 27, 2022 03:30 PM
- Description/Agenda
- Virtual Link: https://heberpower.zoom.us/j/83060632466 AGENDA 1. Approval of consent agenda: - June 22, 2022, Board Meeting Minutes - June 2022 Financial Statements - June 2022 Warrants 2. Approval of Resolution 2022-04 Providing for Distributions to Members from Distributable Income 2nd Quarter 2022 (Bart Miller) 3. Discussion and approval of Resolution 2022-05 Adopting New And Modified Rate Structures for Electrical Service (Chair Franco) 4. Discussion and approval of customer service rule for TOU opt-in and demand rules (Chair Franco) 5. Impact fee discussion and approval of consultant (Jason Norlen) 6. Discussion of new building and facilities (Lane Lythgoe) 7. Financing discussion (Bart Miller) 8. Update on Steel Solar A Power Purchase Agreement (UAMPS/Jason Norlen) 9. Review of Heber City Right of First Refusal term sheet and approval with direction to solidify with agreement (Adam Long) 10. June wholesale power report (Emily Brandt) 11. GM Report - UAMPS - Introduction of new employees - Southfield Road property subdivision progress - Rental/lease options instead of building new office and shop - IPP winter callback - Gas Plant update - UAMPS update 12. Closed session for current or pending litigation and/or purchase or sale of real property and/or the discussion of personnel
- 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/83060632466
Meeting Information
- Meeting Location
-
31 S 100 W
Heber City, UT 84032
Show in Apple Maps Show in Google Maps - Contact Name
- Karly Schindler
- Contact Email
- kschindler@heberpower.com
- Contact Phone
- (435)654-1581
Notice Posting Details
- Notice Posted On
- July 08, 2022 12:29 PM
- Notice Last Edited On
- July 08, 2022 12:29 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| HLP Board Meeting Materials - 07-27-2022.pdf | Public Information Handout | 2022/07/26 04:31 PM |
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