PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
May 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 shall be open to the public and held on Tuesday, May 24, 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. Minutes - April 19, 2016
3. Financial Report - Year-To-Date 10 Month Period Ending April 30, 2016
4. South West Substation Update
5. Power Plant Title V Renewal & Source Plan Review
6. Power Plant - Potential Sale of Engine
7. IPP Renewal Offer Review and Acceptance Update
8. Power Systems Operations Report
a. March 2016 System Resources Report
b. April 2016 Lost Time Related Injuries/Safety Reports
c. April 2016 Public Relations Report
d. April 2016 Outage Reports
9. Other Business
10. Next Power Commission - June 28, 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.