Entity: Heber Light and Power
Body: Heber Light and Power
| Subject: | Business |
| Notice Title: | Board Meeting |
| Meeting Location: | 31 S 100 W Heber City 84032 |
| Event Date & Time: |
June 26, 2019 June 26, 2019 03:00 PM |
| Description/Agenda: |
AGENDA
1. Approval of:
a. May 29, 2019 Board Meeting Minutes
b. May 2019 Financial Statements
c. May 2019 Warrants
2. Review of proposed rate action in preparation for public hearing.
3. Direction on sale of surplus vehicles.
4. Review and approval of changes to employee handbook regarding personal use policy.
5. Discussion and approval of policy on self-insurance reserve account.
6. Discussion and decision on changes to Bylaws to accommodate for an advisory board.
7. Continuation of Integrated Resource Plan discussion.
8. General Manager's Report.
9. Staff Reports (as needed).
10. 6:00 pm - Public Hearing on proposed increase in rates and modification of rate structure. (To be held at the Wasatch School District Boardroom, 101 E 200 N, Heber.)
11. Possible decision on proposed increase in rates and modification of rate structure.
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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: | June 24, 2019 07:34 AM |
| Last edited on: | June 24, 2019 07:34 AM |