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: |
March 23, 2022 March 23, 2022 04:00 PM |
| Description/Agenda: |
1. Approval of consent agenda:
a. February 23, 2022 Board Meeting Minutes
b. February 2022 Financial Statements
c. February 2022 Warrants
2. Review of schedule for cost-of-service study and date for public hearing on rates (Jason Norlen)
3. Discussion of capital budget, aid to construction, and supply chain update (Bart Miller, Harold Wilson)
4. POD Substation update (Jake Parcell)
5. Battery storage discussion:
a. Caterpillar BESS Field Follow unit (Jason Norlen)
b. Convergent Staff discussions (Jason Norlen)
6. IRP discussion (Emily Brandt)
7. Wholesale power supply update (Emily Brandt)
8. Lythgoe Design Group review of facility needs analysis
9. GM Report
a. UAMPS 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: | March 21, 2022 07:45 AM |
| Last edited on: | March 21, 2022 07:45 AM |