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
- August 24, 2022 04:00 PM
- Description/Agenda
- AGENDA 1. Approval of consent agenda: - July 27, 2022, Board Meeting Minutes - July 2022 Financial Statements/Warrants - Approval of Strategic Planning Agenda 2. Award of metal clad switchgear RFP (Jake Parcell) 3. Second warehouse lease option discussion (Andrew Dedrickson) 4. Discussion of new building and facilities (Lane Lythgoe) 5. Consideration for Adoption of Resolution 2022-07 of the Board of Directors of the Heber Light & Power Company, Utah Authorizing the Issuance and Sale of Not More than $29,500,000 Aggregate Principal Amount of Electric Revenue Bonds, Series 2023; and Related Matters (Bart Miller) 6. Approval of Resolution 2022-08 Authorizing The Steel Solar 1A Project Amended and Restated Transaction Schedule Under the Master Firm Power Supply Agreement with Utah Associated Municipal Power Systems; and Related Matters (Jason Norlen) 7. Discussion and approval of customer service rule for TOU opt-in and demand rules (Adam Long) - Government Key account rate increase scenarios (Jared Wright) - TOU rate scenarios (Emily Brandt) 8. Draft IRP discussion (Emily Brandt) 9. July wholesale power report (Emily Brandt) 10. GM Report - UAMPS - CFPP NDA - Introduction of new employees - Southfield Road property subdivision progress - IPP winter callback - Gas Plant update - Public Power Week 11. 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
- Zoom Meeting Link: https://heberpower.zoom.us/j/88941576229
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
- August 22, 2022 05:47 PM
- Notice Last Edited On
- August 23, 2022 11:56 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| HLP August 24 Board Materials.pdf | Public Information Handout | 2022/08/23 11:53 AM |
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