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: August 28, 2019
August 28, 2019 03:00 PM
Description/Agenda:
                        AMENDED AGENDA
1.	Approval of:
        a.  July 31, 2019 Board Meeting Minutes
        b.  July 2019 Financial Statements
        c.  July 2019 Warrants 
2.	Presentation and discussion on impact fee study and impact fee public hearing.
3.     Discussion on public power with  Representative John Curtis.
4.	Review and discussion of capital plan in preparation of 2020 capital budget.
5.	Discussion of strategic planning workshop agenda.
6.	Discussion and decision on changes to Employee Handbook Sections 6 and 16 - on call radius and leasing residential property to employees.
7.	Discussion and decision on changes to Electric Service Rule 7.C. - Non-Standard Meter Accommodation Request. 
8.	Report on sale of surplus vehicles.
9.	Discussion on IRP workshop and survey.
10.	General Manager's Report.
        a.	Transmission Line Update
        b.	UAMPS Annual Meeting Update
        c.	IPP Update
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 or telephonic participation is available for board members.
Other information:
Contact Information: Karly Schindler
(435)654-1581
kschindler@heberpower.com
Posted on: August 26, 2019 10:16 AM
Last edited on: August 26, 2019 01:47 PM

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