PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
May 26, 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 May 26, 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 - April 21, 2015
3. IPA Update - Fred Moss
4. Financial Report - Year-To-Date 10 Month Period Ending April 30, 2015
5. Resource Update
6. S.W. Substation Update
7. Office and Warehouse Update
8. Power Systems Operations Report
a. March 2015 System Resources Report
b. April 2015 Lost Time Related Injuries/Safety Reports
c. April 2015 Public Relations Report
d. April 2015 Outage Reports
9. Other Business
10. Next Power Commission - June 23, 2015 at 8:00 a.m.
11. Adjourn - 9:00 a.m.
12. Tour S.W. Substation
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.