PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
October 28, 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 October 28, 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 ? September 23, 2014
3. Preliminary Financial Report ? Year-To-Date 3 Month Period Ending September 30, 2014
4. Warehouse Study Update
5. Transformer Bid Approval
6. Power Resources Update
7. Power Systems Operations Report
a. August 2014 System Resources Report
b. September 2014 Lost Time Related Injuries/Safety Reports
c. September 2014 Public Relations Report
d. September 2014 Outage Reports
8. Other Business
9. Next Power Commission ? November 25, 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.