PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
November 26, 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 November 26, 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 ?October 22, 2013
3. Financial Report ? 4 Month Year-To-Date Ending October 26, 2013
4. State Contract ? UDOT 500 South
5. Easement Change Release
6. Pine View Project
7. Power Plant Update ? Unit #8 Operations Approval
Power Plant - PLC Upgrade Approval
8. IPP Discussion
9. San Juan and Resource Update
10. Power Systems Operations Report
a. September 2013 System Resources Report
b. October 2013 Lost Time Related Injuries/Safety Reports
c. October 2013 Public Relations Report
d. October 2013 Outage Reports
11. 2014 Calendar Approval
12. Other Business
13. Next Power Commission ? January 28, 2014 at 8:00 a.m.
14. 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.