Entity: Bountiful

Public Body: Power Commission

Subject: Electricity
Notice Title: Power Commission Meeting
Meeting Location: 198 South 200 West

Bountiful    84010
Notice Date & Time: May 28, 2013
8:00 AM - 10:00 AM
Description/Agenda:
						PUBLIC NOTICE OF A MEETING TO BE HELD BY
                          BOUNTIFUL CITY POWER COMMISSION
	                             May 28, 2013

Pursuant to the terms and provisions of Section 53-4-6 of the Open and Public Meetings Law of the State of Utah contained in Title 51, Chapter 4, Utah Code Annotated, 1953, as amended, the Bountiful City Power Commission hereby gives notice of the meeting which will be open to the public and held on May 28, 2013 at 8:00 a.m.  The meeting will be held at the Bountiful City Light & Power Department, 198 South 200 West, Bountiful, UT 84010.
			
   	                              A G E N D A 


1. 	Commencement & Welcome – 8:00 a.m.

2.	Minutes – April 23, 2013

3.	Financial Report – 10 Months Year-To-Date Ending March 31, 2013

4.	Asplundh Tree Experts Contract Extension

5.	Power Plant Update & Approvals

6.	138 Substation Update

7.	IPP Discussion – Winter 2013-2014 Call Back

8.	Resources Update

9.	Power Systems Operations Report
	a.	March 2013 System Resources Report
	b. 	April 2013 Lost Time Related Injuries/Safety Reports 
	c. 	April 2013 Public Relations Report 			      
	d. 	April 2013 Outage Reports

10.	Other Business
	
11.	Next Power Commission – June 25, 2013 at 8:00 a.m.

12.	Adjourn – 10:00 a.m.

13.	138 Substation Tour

	

				
Notice of Special Accommodations: 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.
Notice of Electronic or telephone participation: NA
Other information:
Contact Information: Allen Johnson, director
8012986072
ajohnson@bountifulutah.gov
Posted on: May 22, 2013 09:11 AM
Last edited on: May 22, 2013 09:11 AM

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