Comments & Welcome .. . Paul Summers
1. Budget Presentation . Approval . Staff
2. Minutes March 26, 2024 . .. . .... .. Approval Paul Summers
3. UAMPS Presentations .. Information ... Allen Johnson
4. Budget Report - Year to Date 8 Month Period
Ending February 29, 2024 .. .. Accept . .. Tyrone Hansen
5. Resolution 2024-02 Pre-pay Tax Certificate and
Agreement with UAMPS Firm Power Supply.. .. Approval .. Allen Johnson
6. Resource Update . Update . Allen Johnson
7. Power System Operation Report . Information
a. February Resource Reports .... Information
b. March 2024 Lost Time/Safety Reports Information
c. March 2024 Public Relation Reports . Information
d. February 2024 Outage Reports . ... Information
8. Other Business .. Discussion . Paul Summers
9. Next Meeting - May 28, 2024, at 8:00 a.m . 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.