Entity: Heber Light and Power

Body: Heber Light and Power

Subject: Business
Notice Title: Board Meeting
Meeting Location: 31 S 100 W

Heber City    84032
Event Date & Time: February 27, 2019
February 27, 2019 03:00 PM
Description/Agenda:
                        AGENDA
1.	Approval of:
        a.  January 23, 2019 Board Meeting Minutes
        b.  January 2019 Financial Statements
        c.  January 2019 Warrants

2.	Board Training - Substation Department.

3.	Discussion on Commemorative Air Force Museum request for donation.

4.	Report on 2018 Wholesale Power.
 
5.	Introduction to Integrated Resource Planning.

6.	Approval to advertize sale of surplus vehicles.

7.	HR Committee report on General Manager annual review and descision on salary recommentation.

8.	General Manager's Report.

9.	Staff Reports as needed.

10.	Closed session to discuss pending or reasonably imminent litigation and the purchase, exchange or lease of real property.

11.	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:
Contact Information: Karly Schindler
(435)654-1581
kschindler@heberpower.com
Posted on: February 25, 2019 10:02 AM
Last edited on: February 25, 2019 10:02 AM

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