Entity: Heber Light and Power
Body: Heber Light and Power
| Subject: | Business |
| Notice Title: | Board Meeting |
| Meeting Location: | 31 S 100 W Heber City UT 84032 |
| Event Date & Time: |
January 26, 2022 January 26, 2022 04:00 PM |
| Description/Agenda: |
1. Approval of consent agenda:
a. December 15, 2021 Board Meeting Minutes
b. December 2021 Financial Statements
c. December 2021 Warrants
2. Review and decision on Resolution 2022-01 Providing for Distributions to Members from Distributable Income-4th Quarter 2021
3. Review and decision on Resolution 2022-02 Approving Write-off of Street Light Charges
4. Discussion and decision of Board of Directors annual meeting schedule
5. Designation of Board of Directors interim emergency successors
6. Discussion and decision on 2022 Board of Directors committee assignments
7. Selection of manufacturer for transformer from bids for the second point of delivery substation and Provo River substation
8. Discussion of 2022 Integrated Resource Plan
9. Wholesale Power Supply update
10. Reliability update
11. GM Report
a. UAMPS update
b. Transmission line update
c. DAQ approval order update
12. Staff Reports
13. Closed session to discuss pending litigation or personnel
|
| 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: | Electronic participation is available for board members. |
| Other information: | |
| Contact Information: |
Karly Schindler (435)654-1581 kschindler@heberpower.com |
| Posted on: | January 24, 2022 03:21 PM |
| Last edited on: | January 24, 2022 03:21 PM |