Comments & Welcome .. . Susan Becker
1. Minutes October 28, 2025 . . .. .. Approval Susan Becker
2. Resource Update .. .. . Update . Allen Johnson
3. Budget Report - Year to Date 3 Month Period
Ending September 30, 2025 . .. Accept . . Tyrone Hansen
4. UDOT I-15 Reconstruction Project
Master Agreement UT-05A
Engineering Services Reimbursement Agreement. Approval . Luke Veigel
5. ECI Engineering Agreement Approval . Luke Veigel
6. 150 KVA Transformer Purchase .... Approval .. Luke Veigel
7. Power System Operation Report .. . Information
a. September 2025 Resource Reports ...... Information
b. October 2025 Lost Time/Safety Reports .. Information
c. October 2025 Public Relation Reports .. Information
d. September 2025 Outage Reports .. . Information
8. Other Business .. Discussion . Susan Becker
9. Next Meeting - January 27, 2025, at 8:00 a.m. Discussion . Susan Becker
10. Adjourn 11:00 ..... 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.