Comments & Welcome .. . Paul Summers
1. Minutes November 21, 2023 . .. . . Approval Paul Summers
2. Election for Chairman - Vice Chairman .. Action Allen Johnson
3. Budget Report - Year to Date 5 Month Period
Ending November 30, 2023 .. Accept . .. Tyrone Hansen
4. Department Financial Update Discussion Tyrone Hansen
5. 2024 Calendar . .. . . Approval Allen Johnson
6. Resource Update . Update .. . Allen Johnson
7. Power System Operation Report . . Information
a. October-November Resource Reports ..... Information
b. December 2023 Lost Time/Safety Reports Information
c. December 2023 Public Relation Reports Information
d. October-November 2023 Outage Reports .. Information
8. Other Business Discussion . Paul Summers
9. Next Meeting - February 2, 2024 at 8:00 am . . Discussion . Paul Summers
10. 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.