Entity: Heber Light and Power

Body: Heber Light and Power

Subject: Business
Notice Title: Board Meeting
Meeting Location: 31 S 100 W
Heber City
UT    84032
Event Date & Time: April 22, 2019
April 22, 2019 02:00 PM
Description/Agenda:
                        AGENDA
1.	Approval of:
        a.  March 27, 2019 and April 1, 2019 Board Meeting Minutes
        b.  March 2019 Financial Statements
        c.  March 2019 Warrants
2.	Report on Light Up Navajo mutual aid effort.
3.	Review of 2018 Audited Financial Statements and Compliance Reports. 
4.	Approval of Resolution 2019-02 Providing for Distributions to Members from Distributable Income for First Quarter 2019.
5.	Approval of date for public hearing on rate action.
6.	Discussion and decision on Facilities Committee recommendation of Southfield Road transmission line configuration.
7.	Continuation of Integrated Resource Plan discussion.
8.	Discussion of G3520 DSL generator quote.
9.	Discussion and approval of changes to Mobile Device Policy contained in Employee Handbook.
10.	Discussion of possible changes to Bylaws to accommodate for an advisory board.
11.	General Manager's Report.
12.	Staff Reports (as needed).

                    
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: Conference phone is possible.
Other information:
Contact Information: Karly Schindler
(435)654-1581
kschindler@heberpower.com
Posted on: April 19, 2019 09:00 AM
Last edited on: April 19, 2019 09:00 AM

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