Comments & Welcome .. . Susan Becker
1. Minutes June 24, 2025 . . .. .. Approval Susan Becker
2. Budget Report - Year to Date 12 Month Period
Ending June 30, 2025 .. . .. Accept . . Tyrone Hansen
3. Echo Transmission line Phase One Insulator and
Crossarm Change Out by Wasatch Electric .... Approval .. Luke Veigel
4. Battery Approval from Exponential Power
for the NW Substation .... Approval .. Alan Farnes
5. PineView Control System Replacement by ECI .. Approval .. Alan Farnes
6. Resource Update .. .. . Update . Allen Johnson
7. Power System Operation Report .. . Information
a. May & June 2025 Resource Reports .... Information
b. June 2025 Lost Time/Safety Reports . Information
c. July 2025 Public Relation Reports . . Information
d. May & June 2025 Outage Reports . Information
8. Other Business .. Discussion . Susan Becker
9. Next Meeting - September 23, 2025, at 8:00 a.m. Discussion . Susan Becker
10. 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.