Comments & Welcome .. . Paul Summers
1. Minutes January 23, 2024 . .. . . .. Approval Paul Summers
2. Budget Report - Year to Date 6 Month Period
Ending December 31, 2023 .. Accept . .. Tyrone Hansen
3. Resource Update . Update .. . Allen Johnson
4. Power System Operation Report . Information
a. December Resource Reports .... Information
b. January 2024 Lost Time/Safety Reports Information
c. January 2024 Public Relation Reports Information
d. December 2023 Outage Reports ... Information
5. Other Business .. Discussion . Paul Summers
6. Next Meeting - March 26, 2024, at 8:00 a.m... Discussion . Paul Summers
7. 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.