PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
June 23, 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 June 23, 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 - May 26, 2015
3. Financial Report - Year-To-Date 11 Month Period Ending May 31, 2015
4. S.W. Substation Update
a. 46 kV Breaker Approval
b. Group Operated Switch Approval
c. Circuit Switcher Approval
d. Substation Contractor Approval
5. Office Warehouse Update
a. Building Contractor Approval
b. Architect Fee Approval
6. Resource Update - Carbon Free Project Approval
7. Power Systems Operations Report
a. April 2015 System Resources Report
b. May 2015 Lost Time Related Injuries/Safety Reports
c. May 2015 Public Relations Report
d. May 2015 Outage Reports
8. Other Business
9. Next Power Commission - August 18, 2015 at 8:00 a.m.
City Hall Basement Training Room
10. Adjourn - 9:00 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.