Entity: Heber Light and Power
Body: Heber Light and Power
| Subject: | Business |
| Notice Title: | Board Meeting |
| Meeting Location: | 75 N Main Street Heber City 84032 |
| Event Date & Time: |
January 24, 2018 January 24, 2018 04:00 PM - January 24, 2018 06:00 PM |
| Description/Agenda: |
AGENDA
1. HLP/RMP Transmission Line Update (Jason Norlen)
2. Approval of:
a. December 13, 2017 Board Meeting Minutes
b. December 2017 Financial Statements
c. December 2017 Warrants
3. Approval of 2018 Board meeting monthly schedule (Chairperson Potter)
4. Identification of each Directors' designated interim emergency successor (Chairperson Potter)
5. Discussion of Board orientation process and/or orientation meetings (Jason Norlen)
6. Discussion and approval of Board Committees (Audit Committee, HR Committee, and Facilities/Capital Improvement Committee) and Board Committee assignments (Chairperson Potter)
7. Accounting of street light write-offs for 2017 (Bart Miller)
8. Approval of 2017 4th Quarter Distributions to Members - Resolution 2018-01 Providing for Distributions to Members from Distributable Income (Bart Miller)
9. Discussion of Carbon Free Power Project (Jason Norlen)
10. Discussion and acceptance of franchise granted by Interlaken Town (Adam Long)
11. Discussion/decision to include smart thermostat in Company's rebate program (Jason Norlen)
12. Approval of Resolution 2018-02 Authorizing General Manager to Execute and Deliver Contract Between the Company and WAPA for Firm Electric Power (Jason Norlen)
13. Approval for change in Company's mobile carrier from Verizon to AT&T (Jake Parcell)
14. General Manager's Report
a. UAMPS Report
b. Impact Fee Discussion
15. Staff Reports (as needed)
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| Notice of Special Accommodations: | 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: | Conference phone is possible. |
| Other information: | |
| Contact Information: |
Karly Schindler (435)654-1581 kschindler@heberpower.com |
| Posted on: | January 22, 2018 06:35 AM |
| Last edited on: | January 22, 2018 06:35 AM |