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: July 31, 2019
July 31, 2019 03:00 PM
Description/Agenda:
                        AGENDA
1.	Approval of:
        a.  June 26, 2019 Board Meeting Minutes
        b.  June 2019 Financial Statements
        c.  June 2019 Warrants
2.	Decision on Resolution Providing for Distributions to Members from Distributable Income for Second Quarter 2019.
3.	Review and Approval Bank Account RFP.
4.	Discussion of Cost of Service/Rate Design Study.
5.	Decision on Resolution Adopting New and Modified Rate Structures for Electrical Service.
6.	Decision on Resolution Authorizing the Red Mesa Tapaha Solar Project Transaction Schedule Under the Power Supply Agreement with Utah Associated Municipal Power Systems; and Related Matters
7.	Decision on Resolution Authorizing and Approving an Increase in the Participant's Entitlement Share Under the Carbon Free Power Project Power Sales Contract for the Layoff Power Sales Agreement Associated with Joint Use Module Plant Operations at the Carbon Free Power Project; and Related Matters
8.	Discussion of date for impact fee hearing.
9.	Discussion of date for strategic planning and budgeting workshop.
10.	General Manager's Report.
        a.	Transmission Line Update
        b.	UAMPS meeting
        c.	Lower Valley invitation for tour of  underground transmission.
11.	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 possible for board members.
Other information:
Contact Information: Karly Schindler
(435)654-1581
kschindler@heberpower.com
Posted on: July 29, 2019 11:47 AM
Last edited on: July 29, 2019 11:47 AM

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