PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
August 18, 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 August 18, 2015, at 8:00 a.m. The meeting will be held at the Bountiful City Hall Training Room, 790 North 100 East, Bountiful, UT 84010.
A G E N D A
1. Commencement & Welcome - 8:00 a.m.
2. Minutes - June 23, 2015
3. Financial Report - Year-To-Date 12 Month Period Ending June 30, 2015
4. S.W. Substation Update
a. Voltage Transformer Bid Approval
5. Office Warehouse Update
6. Resource Update
7. Power Systems Operations Report
a. May & June 2015 System Resources Report
b. June & July 2015 Lost Time Related Injuries/Safety Reports
c. June & July 2015 Public Relations Report
d. June & July 2015 Outage Reports
8. Other Business
9. Next Power Commission - September 22, 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.