HEBER PUBLIC UTILITY DISTRICT
BOARD OF DIRECTORS

1078 Dogwood Rd., Suite 103
Heber, CA, 92249

AGENDA

(AMENDED)

Thursday, February 19, 2026 at 6:00 p.m.

The District recognizes its obligation to provide equal access to those individuals with disabilities. Please contact the District (760-482-2440) two working days prior to the meeting with any special requests for reasonable accommodation.

1. CALL TO ORDER:

2. ADMINISTER OATH OF OFFICE TO :

1. Appoint Board Director Sarah J. Curry

3. ROLL CALL:

4. PLEDGE OF ALLEGIANCE:

5. APPROVAL OF AGENDA:

6. PUBLIC COMMENTS:

The Board may set time limits on the amount of time any speaker can use to address the Board. Members of the public are allowed to make comments about anything not listed on the agenda. If the comments concern an agenda item, they must wait until that item is up for discussion. If you wish to address the Board, please speak to the Board Clerk or General Manager during the meeting and when recognized by the President of the Board address the Board. The Board can’t take action on any item not on the agenda.

7. CONSENT AGENDA:

1. Approval of the Minutes for the Regular Meeting on January 15, 2026
2. Approval of Current Demands for January 2026
3. Authorize the Finance Manager and the Senior Billing Clerk to Attend Tyler Connect in Nevada from April 7th to April 10th, 2026 - General Manager

8. REPORTS:

1. President and Director's Comments
2. Operations Report for January 2026
3. General Manager's Report
4. Grants Update

9. NEW BUSINESS: Discussion and Possible Action

1. Authorize the Board President to Sign a Letter of Support of Senate Bill 886 Data Center Ratepayer Protections Act – Larissa De La Torre
2. Authorize the Board President to Sign a Letter of Support of Senate Bill 887 Good Neighbor Data Centers Leadership Project – Larissa De La Torre
3. Information Only: Local Agency Investment Fund (LAIF) – Finance Manager
4. Information Only: Community Facilities District 2005 / Debt Services Presentation Total Balance Payoff Timeline as Requested by Director Sandoval – Finance Manager
5. Adopt Resolution Number 2026-01 Adopting Facility Use Policy and Liability Coverage Requirements Policy Number 3750– General Manager
6. Information Only: Rate Study Presentation – General Manager
7. Adopt Resolution Number 2026-02 Amending the Fiscal Year 2025/2026 Budget – Finance Manager

10. ANNOUNCEMENTS:

The HPUD Office will be Closed on Monday, February 16, 2026 for Presidents Day

11. CLOSED SESSION:

To ensure privacy during Closed Session, we will observe the following procedures:

• The Board President will enter Closed Session. Members of the public will exit the boardroom.

1. Potential Litigation (Government Code § 54956.9(d) – General Manager

12. ADJOURNMENT:

I, Jacob Bermudez, hereby certify that the agenda for the Heber Public Utility District Board Meeting of February 19th, 2026 at 6pm, was posted on February 13th, 2026 at 4:30pm at the Heber Public Utility District Office, Heber Post Office, and online at www.heber.ca.gov