PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
January 27, 2015
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 January 27, 2015, 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 ? November 18, 2014
3. Financial Report ? Year-To-Date 6 Month Period Ending December 31, 2014
4. 400 North Boring Bid Approval
5. Office and Warehouse Update
6. SW Substation Update
7. Power Plant Update
8. Resource Update
9. Power Systems Operations Report
a. October & November 2014 System Resources Report
b. November & December 2014 Lost Time Related Injuries/Safety Reports
c. November & December 2014 Public Relations Report
d. November & December 2014 Outage Reports
10. Calendar Changes ? March & April Meetings
11. Other Business
12. Next Power Commission ? February 24, 2015 at 8:00 a.m.
13. 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.