PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
March 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 March 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 ? February 25, 2014
3. Financial Report ? Year-To-Date Ending February 28, 2014
4. S&C Switchgear Purchase Approval
5. Power Plant Update ? Compressor Purchase Approval
- Questar Firm Gas Contract Approval
6. Power Resources Update
7. Power Systems Operations Report
a. January 2014 System Resources Report
b. February 2014 Lost Time Related Injuries/Safety Reports
c. February 2014 Public Relations Report
d. February 2014 Outage Reports
8. Other Business
9. Next Power Commission ? April 22, 2014 at 8:00 a.m.
10. 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.