PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
February 25, 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 February 25, 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 ? January 28, 2014
3. Financial Report ? Year-To-Date Ending January 31, 2014
4. Pine View Project Update
5. Power Plant Update
6. San Juan and Resource Update
7. Budget Concerns
8. Power Systems Operations Report
a. December 2013 System Resources Report
b. January 2014 Lost Time Related Injuries/Safety Reports
c. January 2014 Public Relations Report
d. January 2014 Outage Reports
9. Other Business
10. Next Power Commission ? March 25, 2014 at 8:00 a.m.
11. Adjourn ? 9:30 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.