1. Minutes May 27, 2025 . . .. .. Approval Susan Becker
2. Budget Report - Year to Date 10 Month Period
Ending April 30, 2025 .. . .. Accept . . Tyrone Hansen
3. Accusonic Flowmeter Approval .......... Approval .. Alan Farnes
4. Cache Valley Contractor for NW Substation .. Approval .. Alan Farnes
5. Resource Update .. .. . Update . Allen Johnson
6. Power System Operation Report .. . Information
a. April 2025 Resource Reports ......... Information
b. May 2025 Lost Time/Safety Reports . Information
c. May 2025 Public Relation Reports . Information
d. April 2025 Outage Reports .. . Information
7. Other Business .. Discussion . Susan Becker
8. Next Meeting - August 26, 2025, at 8:00 a.m . Discussion . Susan Becker
9. Adjourn 10:00 ..... Susan Becker
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.