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: |
February 23, 2022 February 23, 2022 04:00 PM |
| Description/Agenda: |
AGENDA
1. Approval of consent agenda:
a. January 26, 2022 and February 7, 2022 Board Meeting Minutes
b. January 2022 Financial Statements
c. January 2022 Warrants
2. Review of conflict of interest disclosures (Adam)
3. Identification of Board of Directors interim successors (Jason)
4. Approval for Burns & McDonnell to proceed with substation design, or in the alternative, review and discussion of RFP process and timeline. (Jason)
5. Wholesale Power Supply update (Emily)
a. CREDA update
b. June-Sept gas purchase
6. Integrated Resource Plan discussion (Emily)
7. System Inspection update (Harold)
8. Legislative update (Adam)
9. GM Report
a. UAMPS update
b. New Facility update
10. Closed session to discuss the purchase, exchange, or lease of real property.
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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: | Electronic participation is available for board members. |
| Other information: | |
| Contact Information: |
Karly Schindler (435)654-1581 kschindler@heberpower.com |
| Posted on: | February 18, 2022 04:18 PM |
| Last edited on: | February 18, 2022 04:18 PM |