Board Member Training/Board Meeting

Notice Title: Board Member Training/Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: February 28, 2024 03:00 PM
Description/Agenda: 3:00 pm Board Member Training: Finance & Administration 4:00 pm Board Meeting: 1. Approval of consent agenda: - January 24, 2024 Board Meeting Minutes - January 2024 Financial Statements - January 2024 Warrants 2. RunReady Magazine Collage Presentation (Shane Minor - Wheeler) 3. Impact Fee presentation and discussion on scheduling public hearing (Bart Miller/Mark Beauchamp) 4. Annual Update of Conflict of Interest and Ethical Standards Statements (Adam Long) 5. Review and possible decision on Privacy Policy (Bart Miller) 6. Acceptance of Fraud Risk Assessment (Bart Miller) 7. Wholesale power and UAMPS report (Emily Brandt) 8. GM Report - Harold Wilson retirement allowance - POD Substation update - Building update - APPA Financial Ratios 9. Closed Session - Existing Office Building Request - Substation Site Subdivision Update
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/84955334762

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://heberpower.com/company-information/meeting-and-agendas/

File Name	Category	Date Added
Board Materials 2024-02-28.pdf	Public Information Handout	2024/02/26 07:34 AM

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