PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
September 24, 2013
Pursuant to the terms and provisions of Section 53-4-6 of the Open and Public Meetings Law of the State of Utah contained in Title 51, Chapter 4, Utah Code Annotated, 1953, as amended, the Bountiful City Power Commission hereby gives notice of the meeting which will be open to the public and held on September 24, 2013 at 8:00 a.m. The meeting will be held at the Bountiful City Light & Power Department, 198 South 200 West, Bountiful, UT 84010.
A G E N D A
1. Commencement & Welcome ? 8:00 a.m.
2. Minutes ? August 27, 2013
3. Financial Report ? 2 Month Year-To-Date Ending August 31, 2013
4. Power Pole Bid Approval
5. Pine View Project Engineering Approval
6. Power Plant Update
7. IPP Discussion
8. Echo Project Update
9. San Juan Update ? Executive Session
10. Power Systems Operations Report
a. July 2013 System Resources Report
b. August 2013 Lost Time Related Injuries/Safety Reports
c. August 2013 Public Relations Report
d. August 2013 Outage Reports
11. Other Business
12. Next Power Commission ? October ¬¬¬22, 2013 at 8:00 a.m.
13. Adjourn ? 10:00 a.m.
Notice of Special Accommodations (ADA)
Persons that are disabled as defined by the Americans with Disabilities Act may request an accommodation by contacting the Bountiful City Light and Power office, 801-298-6072. We would appreciate notification at least 24 hours prior to the meeting.