Board Meeting - Revision 1
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 Subject(s)
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 24, 2024 04:00 PM
- Description/Agenda
- Agenda: 1. Approval of consent agenda: - November 15, 2023 Board Meeting Minutes - November, December 2023 Financial Statements - November, December 2023 Warrants 2. Discussion on bylaws and organization agreement, conflict of interest waivers, board compensation approval on city agendas (Adam Long) 3. Dividend discussion (Jason Norlen) 4. Approval of Resolution 2024-01 Approving Write-off of Street Light Charges (Jason Norlen) 5. Approval of 2024 board meeting schedule 6. Review of board committee assignments 7. Review of board training schedule (Jason Norlen) 8. Safety committee report (Patricio Hernandez) 9. Wholesale power report (Emily Brandt) 10. Review of 2023 and 2024 Business Drivers (Jason Norlen) 11. Employee retirement (Jason Norlen) 12. GM Report - POD substation update - Building update - UAMPS report - IPA Report
- 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 link: https://heberpower.zoom.us/j/86509441119
Meeting Information
- Meeting Location
-
31 S 100 W
Heber City, 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 22, 2024 08:28 AM
- Notice Last Edited On
- January 22, 2024 03:08 PM
Audio File Address
- Audio File Location
- https://www.heberpower.com/company-information/meeting-and-agendas
Download Attachments
File Name | Category | Date Added |
---|---|---|
Board Meeting Materials 2024-01-24.pdf | Public Information Handout | 2024/01/22 08:48 AM |