PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
September 27, 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, September 27, 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 - August 23, 2016
3. Financial Report - Year-To-Date 2 Month Period Ending August 31, 2016
4. Warehouse Update - JRCA Architect Approval
5. South West Substation Update
6. Power Plant - Turbine #1 Control Package
7. Resource Updates
8. Solar Installation Updates
9. Power Systems Operations Report
a. July 2016 System Resources Report
b. August 2016 Lost Time Related Injuries/Safety Reports
c. August 2016 Public Relations Report
d. August 2016 Outage Reports
10. Other Business
11. Next Power Commission - October 25, 2016 at 8:00 a.m.
12. 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.