PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
January 28, 2014
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 January 28, 2014, 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 ?November 26, 2013
3. Financial Report ? Year-To-Date Ending December 31, 2013
4. Transformer Bid Approval
5. S&C Switch Gear Bid Approval
6. SB180 Contract Approval
7. Pine View Project
8. Power Plant Update - Unit #8 Air Quality Update
- Underground Tank Update
- Firm Gas Purchase
9. San Juan and Resource Update
10. Power Systems Operations Report
a. October & November 2013 System Resources Report
b. November & December 2013 Lost Time Related Injuries/Safety Reports
c. November & December 2013 Public Relations Report
d. November & December 2013 Outage Reports
11. Other Business
12. Next Power Commission ? February 25, 2014 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.