PUBLIC NOTICE OF A JOINT MEETING TO BE HELD BY
BOUNTIFUL CITY COUNCIL AND POWER COMMISSION
APRIL 19, 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 Council and Power Commission hereby gives notice of the meeting which shall be open to the public and held on Tuesday, April 19, 2016, at 8:00 a.m. The meeting will be held at the Operations Center, 198 South 200 West, Bountiful, Utah.
A G E N D A
1. Commencement & Welcome - 8:00 a.m.
2. Bountiful Power Budget for 2016-2017
3. Minutes - March 29, 2016
4. Financial Report - Year-To-Date 9 Month Period Ending March 31, 2016
5. South West Substation Update
6. Resource Update
7. Power Systems Operations Report
a. February 2016 System Resources Report
b. March 2016 Lost Time Related Injuries/Safety Reports
c. March 2016 Public Relations Report
d. March 2016 Outage Reports
8. Other Business
9. Next Power Commission - May 24, 2016 at 8:00 a.m.
10. Adjourn - 10:00 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.