Comments & Welcome .. . Paul Summers
1. Minutes October 24, 2023 . ... . ... Approval Paul Summers
2. Budget Report - Year to Date 3 Month Period
ending September 30, 2023 ..... Accept . .. Tyrone Hansen
3. Fiscal Year 2023 Annual Comprehensive Report . Accept . .. Tyrone Hansen
4. Power Pole Purchase Approval . ... ....... Approval Jess Pearce
5. Explorer Purchase Approval . Approval . Jess Pearce
6. Altec Singe Bucket Truck Approval . Approval Jess Pearce
7. Altec Double Bucket Truck Approval .. Approval Jess Pearce
8. Resource Update .. Discussion .... Allen Johnson
9. Power System Operation Report ... . Information
a. September Resource Reports..................... Information
b. October 2023 Lost Time/Safety Reports ... Information
c. October 2023 Public Relation Reports.... Information
d. September 2023 Outage Reports ....... Information
10. 2024 Calendar Information Allen Johnson
11. Other Business .. Discussion . Paul Summers
12. Next Meeting - January 23, 2024, at 8:00 a.m. ... Discussion . Paul Summers
13. Adjourn 10:00 ..... Paul Summers
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.