PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
May 27, 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 May 27, 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 ? April 22, 2014
3. UAMPS Presentation
4. Preliminary Financial Report ? Year-To-Date Ending April 30, 2014
5. Asplundh Tree Contract Approval
6. Pole Bid Approval
7. Power Plant Update
8. Power Resources Update
9. Power Systems Operations Report
a. March 2014 System Resources Report
b. April 2014 Lost Time Related Sfety Reports
c. April 2014 Public Relations Report
d. April 2014 Outage Reports
10. Other Business
11. Next Power Commission ? June 24, 2014 at 8:00 a.m.
12. 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.