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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: January 22, 2020 04:00 PM

Description/Agenda:

Agenda
1.	Approval of:
	a.  December 18, 2019 Board Meeting Minutes
	b.  December 2019 Financial Statements
	c.  December 2019 Warrants
2.	Update on status of compensation study (Michael Ongkiko, NFP)
3.	Discussion and approval of annual meeting schedule. 
4.	Review of board committee assignments.
5.	Review of architectural bids for office building and date for interviewing architectural firms.
6.	Review and discussion of draft Integrated Resource Plan.
7.	Update and discussion on Midway CUP.
8.	General Managers Report.
9.	Staff Reports (as needed). 
10.	Review and discussion of MOU with Wasatch County (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:

Electronic participation is available for board members.

Other Information

This notice was posted on: January 21, 2020 07:29 AM
This notice was last edited on: January 21, 2020 07:29 AM

Board/Committee Contacts

Member Email Phone

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