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: May 29, 2019
May 29, 2019 03:00 PM
Description/Agenda:
                        AGENDA
1.	Approval of:
       a.  April 22, 2019 Board Meeting Minutes
       b.  April 2019 Financial Statements
       c.  April 2019 Warrants

2.	Review of 2018 Audited Financial Statements and Compliance Reports. 

3.	Approval of Resolution 2019-02 Providing for Distributions to Members from Distributable Income for First Quarter 2019.

4.	Update on Carbon Free Power Project.

5.	Update on NTUA solar project power purchase agreement.

6.	Discussion of second point of delivery substation property.

7.	Review of proposed rate action in preparation for upcoming public hearing.

8.	Update on impact fee study progress.

9.	Consideration of purchase of G3520 DSL generator.

10.	Continuation of Integrated Resource Plan discussion.

11.	Discussion of possible changes to Bylaws to accommodate for an advisory board.

12.	General Manager's Report.

13.	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: Electronic participation is available for Board members.
Other information:
Contact Information: Karly Schindler
(435)654-1581
kschindler@heberpower.com
Posted on: May 28, 2019 09:10 AM
Last edited on: May 28, 2019 09:10 AM

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