PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
June 28, 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, June 28, 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 - May 24, 2016 and April 19, 2016
3. Financial Report - Year-To-Date 11 Month Period Ending May 31, 2016
4. South West Substation Update
5. Power Plant Title V Renewal & Source Plan Review
6. Cost of Service Proposal
7. Solar Installation Updates
8. Power Systems Operations Report
a. April 2016 System Resources Report
b. May 2016 Lost Time Related Injuries/Safety Reports
c. May 2016 Public Relations Report
d. May 2016 Outage Reports
9. Other Business
10. Next Power Commission - August 23, 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.