PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
August 23, 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, August 23, 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 - June 28, 2016
3. Vivint Solar Presentation
4. Financial Report - Year-To-Date 1 Month Period Ending July 31, 2016
5. Power Pole Bid Approval
6. Transformer Bid Approval
7. South West Substation Update
8. Solar Installation Updates
9. Resource Updates
10. Power Systems Operations Report
a. May & June 2016 System Resources Report
b. June & July 2016 Lost Time Related Injuries/Safety Reports
c. June & July 2016 Public Relations Report
d. June & July 2016 Outage Reports
11. September 13, 2016, UAMPS Carbon Free Plant Meeting
12. Other Business
13. Next Power Commission - September 27, 2016 at 8:00 a.m.
14. 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.