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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: April 29, 2020 04:00 PM

Description/Agenda:

AGENDA
1.	Approval of:
	a.  March 25, 2020 Board Meeting Minutes
	b.  March 2020 Financial Statements
	c.  March 2020 Warrants

2.	Presentation of 2019 audited Financial Statements and Compliance Report - Squire

3.	Approval of Resolution 2020-02 - Distributions to Members for First Quarter 2020

4.	Decision on Heber City sewer easement requests at business office building

5.	Update on Midway City CUP

6.	Discussion and approval of Resolution 2020-03 Temporarily Suspending Late Fees and Shutoffs for Nonpayment

7.	Capital plan review

8.	Wholesale power review

9.	General Manager's Report

10.	Staff Reports (as needed)

11.	Discussion and possible decision on General Manger merit increase

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:

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Other Information

This notice was posted on: April 27, 2020 04:07 PM
This notice was last edited on: April 27, 2020 04:07 PM

Board/Committee Contacts

Member Email Phone

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