PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
November 18, 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 November 18, 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 28, 2014
3. Financial Report ? Year-To-Date 4 Month Period Ending October 31, 2014
4. Taurus Engine Replacement
5. JRC Architects Approval
6. Boring Bid Approval
7. 2015 Power Commission Calendar Approval
8. Power Systems Operations Report
a. September 2014 System Resources Report
b. October 2014 Lost Time Related Injuries/Safety Reports
c. October 2014 Public Relations Report
d. October 2014 Outage Reports
9. Other Business
10. Next Power Commission ? January 27, 2015 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.