PLEASE TAKE  NOTICE THAT THE HEBER LIGHT & POWER BOARD MEETING WILL BE HELD OCTOBER 30 AT 4:00 PM AT THE HEBER CITY COUNCIL CHAMBERS, 75 N MAIN STREET, HEBER, UT.

AGENDA
1.	Approval of:
	a.  September 30, 2019 Board Meeting Minutes
	b.  September 2019 Financial Statements
	c.  September 2019 Warrants

2.	Decision on Resolution Providing for Distributions to Members from Distributable Income for Third Quarter 2019

3.	Decision on Resolution Adopting Impact Fees and Approving Impact Fee Capital Facilities Plan and Impact Fee Analysis

4.	Review of Integrated Resource Plan survey results

5.	Review of revised financial rating agency bond ratings

6.	Review and selection of bond trustee

7.	Consideration for Adoption of a Resolution of the Board of Directors of the Heber Light & Power Company, Utah (The 'Company') Authorizing the Removal of Zions Bancorporation, National Association, as Trustee Under the Indenture of Trust; Appointing a Successor Trustee in Conjunction with the Issuance of the Electric Revenue and Refunding Bonds, Series 2019; Setting an Effective Date of the Replacement of the Trustee; Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transactions Contemplated by This Resolution; And Related Matters

8.	Discussion and approval of 2020 Budget Directives; review of tentative 2020 Operating and Capital Budgets; approval for posting

9.	General Manager's Report

10.	Staff Reports (as needed) 

6:00 PM - Public Hearing Regarding the (A) Issuance and Sale of Not More Than $23,000,000 Aggregate Principal Amount of Electric Revenue and Refunding Bonds, Series 2019; And (B) Potential Economic Impact That the Improvements to Be Financed with the Proceeds of the Series 2019 Bonds Will Have on the Private Sector; And Related Matters