Board Meeting

Notice Title: Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: October 25, 2023 04:00 PM
Description/Agenda: Agenda 1. Approval of consent agenda: - September 27, 2023 Board Meeting Minutes - September 2023 Financial Statements - September 2023 Warrants 2. Discussion on distributions to members from distributable income for third quarter 2023 (Bart Miller) 3. Review and approval of 2024 Budget Directives (Bart Miller) 4. Review of 2024 tentative Operating and Capital Budgets (Bart Miller) 5. Update on solar plant land lease with HVSSD (Adam Long) 6. Wholesale power report (Emily Brandt) 7. GM Report - POD substation update - Building update - UAMPS report 8. Closed session to discuss lease of real property. 9. Decision on lease of 650 South residential property 10. Discussion on lease of East Substation 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: Zoom meeting link: https://heberpower.zoom.us/j/82815905198

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 2023-10-25.pdf	Public Information Handout	2023/10/23 09:28 AM

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