Board Meeting

Notice Title: Board Meeting
Notice Tags: Business
Notice Type(s): Meeting
Event Start Date & Time: September 25, 2024 02:00 PM
Description/Agenda: 2:00 pm Strategic Planning 3:00 pm Board Member Training: State of the System (Patricio) 4:00 pm Board Meeting: 1. Approval of Consent Agenda: - August 28, 2024, Board Meeting Minutes - August 2024 Financial Statement - August 2024 Warrants 2. Review and Approval of Sale of Surplus items (Jason Norlen) 3. Discussion and Approval of a Wasatch County Health Department proposed monitoring well located at Lake Creek Hydro site (Jason Norlen, Jonelle Fitzgerald) 4. Review and Approval of the 2025 Budget Directives (Bart Miller) 5. Discussion and Approval of Strategic Plan (Board Chair) 6. Wholesale Power Report (Emily Brandt) 7. GM Report - UAMPS Report i. Resource Natural Gas Project update and Forecast - IPP/IPA Update - 2025 Budget Schedule - Building update - New employees - November Board Meeting date (Approval) Closed Session: As needed to discuss real property and/or company 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 Rylee Allen at 435-654-1581.
Notice of Electronic or Telephone Participation: zoom link https://heberpower.zoom.us/j/84831587797

Meeting Location: 31 South 100 West
Heber City, UT 84032
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Contact Name: Rylee Allen
Contact Email: rallen@heberpower.com
Contact Phone: (435)654-1581

Download Attachments
File Name	Category	Date Added
Board Packet 2024-09-28.pdf	Public Information Handout	2024/09/20 08:45 AM

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