Board Meeting

Notice Title: Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: November 15, 2023 05:00 PM
Description/Agenda: Board Meeting Agenda: 5:00 PM 1. Approval of consent agenda: - October 25, 2023 Board Meeting Minutes - October 2023 Financial Statements - October 2023 Warrants 2. Closed session to discuss lease of real property. 3. Decision on lease of 650 South residential property 4. Discussion about board makeup (Adam Long) 5. Wholesale power report (Emily Brandt) 6. GM Report - POD substation update - Building update - UAMPS report 7. 6:00 pm - Public hearing on proposed 2024 Capital and Operating Budgets and Fee Schedule 8. Decision on proposed 2024 Capital and Operating Budgets and Fee Schedule
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 link: https://heberpower.zoom.us/j/81543376199

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

Audio File Location: https://www.heberpower.com/company-information/meeting-and-agendas

File Name	Category	Date Added
Board Materials 2023-11-15.pdf	Public Information Handout	2023/11/13 07:55 AM

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