Entity: Heber Light and Power

Body: Heber Light and Power

Subject: Business
Notice Title: Board Meeting Notice and Notice of Time Change
Meeting Location: 31 S 100 W

Heber City    84032
Event Date & Time: September 30, 2019
September 30, 2019 04:00 PM
Description/Agenda:
                        
NOTICE OF CHANGE OF MEETING TIME

Please take notice that the the Heber Light & Power Board of Directors meeting on September 30, 2019, will begin at 4:00 pm. 

AGENDA

1.	Approval of:
        a.  August 28, 2019 Board Meeting Minutes
        b.  August 2019 Financial Statements
        c.  August 2019 Warrants
2.	Consideration for Adoption of a Resolution of the Board of Directors of the Heber Light & Power Company, Utah, Authorizing the Issuance and Sale of Not More Than $23,000,000 Aggregate Principal Amount of Electric Revenue and Refunding Bonds, Series 2019; And Related Matters.
3.	Preliminary budget review and decision on date for budget hearing.
4.	Approval of Natural Gas Marketer CIMA renewal for Oct 2019-Sept 2020
5. 	Report on sale of surplus vehicles. 
6. 	General Manager's Report.
7.  	Staff Reports (as needed). 
8.	Review of impact fee study and proposed impact fee enactment.

6:00 PM - Impact Fee Public Hearing


                    
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: September 27, 2019 09:40 AM
Last edited on: September 27, 2019 09:40 AM

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