General Information

Government Type

Interlocal

Entity

Heber Light and Power

Entity Website

http://www.heberpower.com/

Public Body

Heber Light and Power

Notice Information

Add Notice to Calendar

Notice Title

Board Meeting

Notice Tags

Business

Notice Type(s)

Meeting

Event Start Date & Time

November 21, 2024 04:00 PM

Description/Agenda

1. Approval of Consent Agenda: - October 23, 2024, Board Meeting Minutes - October 2024 Financial Statement - October 2024 Warrants 2. Discussion and Possible Approval of UAMPS Power Sales Contracts(Jason Norlen) a) Resolution 2024-06 Authorizing and Approving The Millard County Power Project Power Sales Contract with Utah Associated Municipal Power Systems and Related Matters b) Resolution 2024-07 Authorizing and Approving The Power County Power Project Power Sales Contract With Utah Associated Municipal Power Systems and Related Matters 3. Discussion and Decision on Employee Request for Retirment Buyout (HLP Staff) 4. Discussion on Line Extension for Heber Valley Railroad 5. Discussion and Possible Approval of Feed-in-Tariff Policy (Patricio Hernandez) 6. Wholesale Power Report (Emily Brandt) 7. Discussion on Sale Offer of Administration Building (Adam Long) 8. GM Report - UAMPS Report - IPA Update - Capital Projects Update 6:00 p.m. - Public Hearing on 2025 Budget and Fee Schedule 9. Discussion and Possible Approval of 2025 Budget and Fee Schedule 10. Closed Session: Discuss Personnel and/or sale or purchase of real property. AGENDA HEBER LIGHT & POWER COMPANY 31 S 100 W Heber City, UT 84032 BOARD MEETING NOTICE & AGENDA Date: November 21, 2024 Time: 4:00 pm Board Meeting 6:00 pm Public Hearing on Budget Location: Heber Light & Power 31 S 100 W, Heber City, UT Zoom Link: https://heberpower.zoom.us/j/88269450935 Board of Directors: Heber City Mayor - Heidi Franco Midway City Rep. - Kevin Payne Charleston Town Mayor - Brenda Christensen Wasatch County Council Rep. - Kendall Crittenden Heber City Council Rep. - Sid Ostergaard Heber City Council Rep. - Aaron Cheatwood

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/88269450935

Meeting Information

Meeting Location

31 south 100 west
Heber, UT 84032
Show in Apple Maps Show in Google Maps

Contact Name

Rylee Allen

Contact Email

rallen@heberpower.com

Contact Phone

(435)654-1581

Notice Posting Details

Notice Posted On

November 18, 2024 01:24 PM

Notice Last Edited On

November 18, 2024 01:24 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.