Comments & Welcome .. . Susan Becker
1. Minutes August 26, 2025 . . .. .. Approval Susan Becker
2. Budget Report - Year to Date 1 Month Period
Ending July 31, 2025 .. . .. Accept . . Tyrone Hansen
3. 1100 URD Okonite Cable Purchase from Irby Approval .. Luke Veigel
4. Service Body Purchase from
Mountain States Industrial Services .... Approval .. Jess Pearce
5. Resource Update .. .. . Update . Allen Johnson
6. Power System Operation Report .. . Information
a. July 2025 Resource Reports ...... Information
b. July 2025 Lost Time/Safety Reports . . Information
c. August 2025 Public Relation Reports . . Information
d. July 2025 Outage Reports .. . Information
7. Other Business .. Discussion . Susan Becker
8. Next Meeting - October 28, 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.