PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
November 17, 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 November 17, 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 - October 27, 2015
3. Financial Report - Year-To-Date 4 Month Period Ending October 31, 2015
4. Office Warehouse
5. S.W. Substation Update
6. Relay Panel Bid Approval
7. Resource - IPP Call Back
8. Power Systems Operations Report
a. September 2015 System Resources Report
b. October 2015 Lost Time Related Injuries/Safety Reports
c. October 2015 Public Relations Report
d. October 2015 Outage Reports
9. 2016 Calendar
10. Other Business
11. Next Power Commission -January 26, 2016 at 8:00 a.m.
Bountiful Power Office
12. 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.