Comments & Welcome .. . Paul Summers
1. Minutes February 20, 2024 . .. . . .. Approval Paul Summers
2. UAMPS Presentations .. Information ... Allen Johnson
3. Budget Report - Year to Date 7 Month Period
Ending January 31, 2024 .. .. Accept . .. Tyrone Hansen
4. ECI Engineering Northwest Substation Approval. Approval .. Alan Farnes
5. Directional Boring Bid Approval . Approval . Luke Veigel
6. Transformer Bid Approval .. Approval Jess Pearce
7. Resource Update . Update .. . Allen Johnson
8. Power System Operation Report . Information
a. January Resource Reports .... Information
b. February 2024 Lost Time/Safety Reports Information
c. February 2024 Public Relation Reports Information
d. January 2023 Outage Reports ... Information
9. Other Business .. Discussion . Paul Summers
10. Next Meeting - April 23, 2024, at 8:00 a.m... Discussion . Paul Summers
11. 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.