PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
January 25, 2016
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 Monday, January 25, 2016, 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 - November 17, 2015
3. Financial Report - Year-To-Date 6 Month Period Ending December 31, 2015
4. Chairman Elections
5. Office Warehouse - Tour and Building Extras Approval
6. Power Plant - Title V Update
7. Resource - Rate Update
8. Power Systems Operations Report
a. September & October 2015 System Resources Report
b. November & December 2015 Lost Time Related Injuries/Safety Reports
c. November & December 2015 Public Relations Report
d. November & December 2015 Outage Reports
9. Other Business
10. Next Power Commission - Wednesday, February 24, 2016 at 8:00 a.m.
11. 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.