PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
October 25, 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, October 25, 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 - September 27, 2016
3. Financial Report - Year-To-Date 3 Month Period Ending September 30, 2016
4. South West Substation Update - ECI & Cache Valley Approvals
5. Power Plant Update
6. Resource Updates
a. Net Metering Agreement
b. Carbon Free Project
c. IPP Project
7. Solar Installation Updates
8. Power Systems Operations Report
a. August 2016 System Resources Report
b. September 2016 Lost Time Related Injuries/Safety Reports
c. September 2016 Public Relations Report
d. September 2016 Outage Reports
9. Other Business
10. Next Power Commission - November 15, 2016 at 8:00 a.m.
11. 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.