PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
September 23, 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 September 23, 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 ? August 26, 2014
3. Preliminary Financial Report ? Year-To-Date Two Month Period Ending August 31, 2014
4. Power Plant Update
a. Solar Control Package Bid Approval
b. Underground Tank Update
5. Bid Approval for Switch Gear
6. Bid Approval for Underground Wire
7. Service Truck Bid Approval
8. Service Truck Bed Bid Approval
9. South West Substation Engineering Updates
10. Warehouse Study Update
11. Power Resources Update
12. Power Systems Operations Report
a. July 2014 System Resources Report
b. August 2014 Lost Time Related Injuries/Safety Reports
c. August 2014 Public Relations Report
d. August 2014 Outage Reports
13. Other Business
14. Next Power Commission ? October 28, 2014 at 8:00 a.m.
15. 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.