PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
NOVEMBER 15, 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, November 15, 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 - October 25, 2016
3. Financial Report - Year-To-Date 4 Month Period Ending October 31, 2016
4. South West Substation Update
5. Resource Updates
6. Solar Installation Updates
7. Power Systems Operations Report
a. September 2016 System Resources Report
b. October 2016 Lost Time Related Injuries/Safety Reports
c. October 2016 Public Relations Report
d. October 2016 Outage Reports
8. Other Business
9. Next Power Commission - January 24, 2017 at 8:00 a.m.
10. 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.