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
- October 26, 2022 04:00 PM
- Description/Agenda
- AGENDA 1. Approval of consent agenda: - September 28, 2022 Board Meeting Minutes - September 2022 Financial Statements - September 2022 Warrants - Approval of surplus and sale of gas generator unit 6 2. Discussion/approval of Resolution 2022-09 Providing for Distributions to Members from Distributable Income - Third Quarter 2022 (Bart Miller) 3. Introduction of financial advisor Lewis Young Robertson Burningham (Laura Lewis) 4. Consideration For Adoption Of A Resolution Of The Board Of Directors Of Heber Light & Power Company, A Utah Energy Services Interlocal Entity And A Political Subdivision Of The State Of Utah, Finalizing The Terms And Conditions Of The Issuance And Sale By The Issuer Of Its Electric Revenue Bonds, Series 2023 In The Aggregate Principal Amount Of Not To Exceed $29,500,000; And Related Matters (Resolution 2022-10) 5. Review and discussion of 2023 Tentative Operating and Capital Budgets - Draft 2 (Bart Miller) 6. Review and approval of new facilities build schedule (Jason Norlen) 7. Review and approval of cybersecurity policy (Colby Houghton) 8. Wholesale Power Report (Emily Brandt) 9. Discussion and approval of customer service rule for TOU opt-in and demand rules (Adam Long) 10. GM Report - UAMPS - HVSSD Solar Project discussion - POD Substation update 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
- Virtual participation: Zoom Link: https://heberpower.zoom.us/s/84455992398
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
- October 24, 2022 08:52 AM
- Notice Last Edited On
- October 24, 2022 10:13 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Board Materials Updated 2022-10-26.pdf | Public Information Handout | 2022/10/24 11:50 AM |
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