Board Meeting - Revision 1
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General Information
- Government Type
- Interlocal
- Entity
- Heber Light and Power
- Entity Website
- http://www.heberpower.com/
- Public Body
- Heber Light and Power
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 22, 2025 04:00 PM
- Description/Agenda
- 1. Approval of Consent Agenda: - November 21, 2024, Board Meeting Minutes - November/December 2024 Financial Statement - November/December 2024 Warrants 2. Presentation and Discussion of Electric Financial Projection and Cost of Service Study (UFS) 3. Discussion and Possible Decision on Sale of Admin Building-(Adam Long) 4. Approval of Date and Time for the Rate Adjustment Public Hearing(Mayor Franco) 5. Approval of resolution 2025-01 Street Light Energy Charge Forgiveness-(Bart Miller) 6. Review of Cash Reserve and Dividened Calculation- (Bart Miller) 7. Approval of 2025 Board Meeting Schedule- 8. Review and Approval of Fraud Assessment and Completion of Board Ethics Form- (Bart Miller) 9. Wholesale Power Report- (Emily Brandt) 10. Report on Risk Management Committee- (Emily Brandt) GM Report- - UAMPS - System Improvement Award - IPA - CREDA - Building Update - Administration Building Sale Update Closed Session: As needed to discuss real property, pending litigation
- 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_B2PHRv_qS0OCDioYu_kUxw
Meeting Information
- Meeting Location
-
31 S. 100 W.
Heber, UT 84032
Show in Apple Maps Show in Google Maps - Contact Name
- Karly Schindler
- Contact Email
- kschindler@heberpower.com
- Contact Phone
- (435)654-1581
Notice Posting Details
- Notice Posted On
- January 21, 2025 03:08 PM
- Notice Last Edited On
- January 21, 2025 03:40 PM