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: March 27, 2019
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:
Contact Information: Karly Schindler
(435)654-1581
kschindler@heberpower.com
Posted on: March 25, 2019 10:59 AM
Last edited on: March 25, 2019 10:59 AM

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