Board Member Training/Board Meeting

Notice Title: Board Member Training/Board Meeting
Notice Subject(s): Business
Notice Type(s): Meeting
Event Start Date & Time: March 27, 2024 04:00 PM
Description/Agenda: Agenda: 4:00 pm Board Member Training: HR & IT 5:00 pm Board Meeting: 1. Approval of consent agenda: - February 28, 2024, Board Meeting Minutes - February 2024 Financial Statements - February 2024 Warrants 2. UAMPS Annual Report (Mason Baker) 3. Review and decision on Electric Vehicle General Service Charging Policy, Resolution 2024-02 (Adam Long) 4. Review and decision on Privacy Statement, Resolution 2024-03 (Bart Miller) 5. Wholesale power report (Emily Brandt) 6. GM Report - POD Substation update - Building update - Subdivision update - UAMPS report 7. 6:00 pm Public Hearing: Impact Fee Analysis review and possible decision for Resolution 2024-04 (UFS) 8. Closed Session discuss the purchase or sale of real 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/81143563484

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 2024-03-27.pdf	Public Information Handout	2024/03/24 08:10 PM

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