Comments & Welcome .. . Susan Becker
1. Minutes September 23, 2025 . . .. .. Approval Susan Becker
2. Budget Report - Year to Date 2 Month Period
Ending August 31, 2025 .. . .. Accept . . Tyrone Hansen
3. Ford Explorer purchase Approval .. Jess Pearce
4. Ford 550 Cab & Chassis Purchase .... Approval .. Jess Pearce
5. IPSA Mutual Aid Agreement Approval .. Jess Pearce
6. Power Pole Purchase . . Approval .. Luke Veigel
7. 150 KVA Transformer Purchase Approval . Luke Veigel
8. Freemont Solar Purchase agreement .. Approval .. Allen Johnson
9. 2026 PC Schedule .. Approval .. Allen Johnson
10. Resource Update .. .. . Update . Allen Johnson
11. Power System Operation Report .. . Information
a. August 2025 Resource Reports ...... Information
b. September 2025 Lost Time/Safety Reports .. Information
c. September 2025 Public Relation Reports .. Information
d. August 2025 Outage Reports .. . Information
12. Other Business .. Discussion . Susan Becker
13. Next Meeting - November 18, 2025, at 8:00 a.m. Discussion . Susan Becker
14. 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.