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General Information

Government Type
Interlocal
Entity
Heber Light and Power
Entity Website
http://www.heberpower.com/
Public Body
Heber Light and Power

Notice Information

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Notice Title
Board Meeting
Notice Subject(s)
Business
Notice Type(s)
Meeting
Event Start Date & Time
September 28, 2022 04:00 PM
Description/Agenda
AGENDA 1. Approval of consent agenda: - August 24, 2022 Board Meeting Minutes - August 2022 Financial Statements - August 2022 Warrants - Updated Operating Reserve Policy 2. Continued discussion on the 2023-2027 Strategic Plan (Jason Norlen) 3. Review and approval of 2023 Budget Drivers (Bart Miller) 4. Review and discussion of 2023 Tentative Operating and Capital Budgets - Draft 1 (Bart Miller) 5. Decision on retirement allowance for retiring employee in recognition of years of service (Karly Schindler) 6. Continuation of discussion 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) 7. Reliability Report (Harold Wilson) 8. August Wholesale Power Report (Emily Brandt) 9. GM Report - UAMPS - Public Power Week - POD substation switch gear update 10. Closed session for current or pending litigation and/or purchase or sale of real property and/or the discussion of personnel and/or discussion on UAMPS closed session items. 6:00 PM PUBLIC HEARINGS Series 2023 Bond Issuance Integrated Resource Plan 11. Consideration and decision on Integrated Resource Plan
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
https://heberpower.zoom.us/j/85453219570

Meeting Information

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

Notice Posting Details

Notice Posted On
September 26, 2022 11:26 AM
Notice Last Edited On
September 26, 2022 11:26 AM

Download Attachments

File Name Category Date Added
Board Materials 2022-09-28.pdf Public Information Handout 2022/09/26 11:18 AM


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