PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
August 26, 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 August 26, 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 ? June 24, 2014
3. Preliminary Financial Report ? Year-To-Date Ending July 31, 2014
4. South West Substation Engineering Services Approval
5. Warehouse Study Update
6. Power Plant Update
7 Power Resources Update
8. Power Systems Operations Report
a. May & June 2014 System Resources Report
b. June & July 2014 Lost Time Related Injuries/Safety Reports
c. June & July 2014 Public Relations Report
d. June & July 2014 Outage Reports
9. Other Business
10. Next Power Commission ? September 23, 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.