PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
September 22, 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 September 22, 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 - August 18, 2015
3. Doug Hunter, General Manager, UAMPS
4. Financial Report - Year-To-Date 2 Month Period Ending August 31, 2015
5. S.W. Substation Update
6. Office Warehouse Update
7. Resource - Rate Update
8. Power Systems Operations Report
a. July 2015 System Resources Report
b. August 2015 Lost Time Related Injuries/Safety Reports
c. August 2015 Public Relations Report
d. August 2015 Outage Reports
9. Executive Session - Property Purchase
10. Other Business
11. Next Power Commission - October 27, 2015 at 8:00 a.m.
City Hall Basement Training Room
12. 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.