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Heber Light and Power:
Heber Light and Power
Entity: Heber Light and Power
Body: Heber Light and Power
Subject: Business
Notice Title: Board Meeting
Notice Type: Meeting
Event Start Date & Time: March 27, 2019 03:00 PM
Description/Agenda:
AGENDA
1. Approval of:
a. February 27, 2019 Board Meeting Minutes
b. February 2019 Financial Statements
c. February 2019 Warrants
2. Board Training - Office.
3. Discussion of possible changes to Bylaws to accommodate for an advisory board.
4. Discussion and approval of annual liability insurance renewal.
5. Discussion of credit card processing fee.
6. Integrated Resource Plan - discussion of resource needs and IRP goals.
7. Discussion of battery storage pilot.
8. Designation of NWPPA voting delegate and alternate.
9. General Manager's Report.
10. Staff Reports (as needed).
11. Closed session to discuss pending or reasonably imminent litigation and the purchase, exchange or lease of real property.
12. Possible decision on acquisition 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:
Electronic or telephonic participation is available for board members.
Other Information
This notice was posted on: March 25, 2019 10:59 AM
This notice was last edited on:
March 25, 2019 10:59 AM
Board/Committee Contacts
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