PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
February 24, 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 Wednesday, February 24, 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 - January 25, 2016
3. Financial Report - Year-To-Date 7 Month Period Ending January 31, 2016
4. South West Substation Update
5. Resource - Rate Update
6. Power Systems Operations Report
a. November & December 2015 System Resources Report
b. January 2016 Lost Time Related Injuries/Safety Reports
c. January 2016 Public Relations Report
d. January 2016 Outage Reports
7. Other Business
8. Next Power Commission - March 15, 2016 at 8:00 a.m.
9. 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.