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: |
May 25, 2022 May 25, 2022 03:30 PM |
| Description/Agenda: |
Virtual Link: https://heberpower.zoom.us/j/88935230070
Agenda
1. Approval of consent agenda:
- April 27, 2022, Board Meeting Minutes
- March and April 2022 Financial Statements
- April 2022 Warrants
2. Audit Committee report
3. Utility Financial Solutions presentation and discussion on Cost-of-Service Study results and rate plan recommendations
4. Review and approval of updated Capital Plan (Jason Norlen)
5. Review and approval of HLP Investment Policy (Bart Miller)
6. Report on control transformer bids and selection (Jake Parcell)
7. POD substation update (Jake Parcell)
8. Wholesale power update
- IRP update
9. GM report
- UAMPS update
10. Closed session to discuss the purchase, exchange, or lease of real property.
|
| 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: | Virtual Link: https://heberpower.zoom.us/j/88935230070 |
| Other information: | |
| Contact Information: |
Karly Schindler (435)654-1581 kschindler@heberpower.com |
| Posted on: | May 20, 2022 11:12 AM |
| Last edited on: | May 20, 2022 11:12 AM |