Board Meeting

Notice Title: Board Meeting
Notice Type(s): Meeting
Event Start Date & Time: May 28, 2025 04:00 PM
Description/Agenda: 1. Approval of Consent Agenda: - April 23, 2025 Board Meeting Minutes - April 2025 Financial Statement - April 2025 Warrants 2. Discussion and Comment on Service Fee Increase for 400 amp Service (Jonathan Russell) 3. Discussion on HVRR Land Lease (Jason Norlen) 4. Review and Approval of Wage Study Proposed Pay Ranges (Karly Schindler) 5. Review and Approval of Reimbursement for Future Bond Financing Resolution 2025-3 (Bart Miller) 6. Report on Lower Snake Creek Penstock Repair (Jake Parcell) 7. Discussion on UAMPS All Requirements Project Memo (Jason Norlen) 8. Review of Capital Plan (Jason Norlen) 9. Wholesale Power Report (Emily Brandt) 10. GM Report - UAMPS Report - IPA Update - Building Update i. Plant One Replacement Concept 11. Closed Session: Discuss Pending Litigation and 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 Rylee Allen at 435-654-1581.
Notice of Electronic or Telephone Participation: https://heberpower.zoom.us/webinar/register/WN_UyPBl9mCT4OVJBMd__z_qg

Meeting Location: 31 south 100 west
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
2025-5-28 Board Packet Public.pdf	Public Information Handout	2025/05/23 09:29 AM

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