Comments & Welcome .. . Susan Becker
1. Honor Commissioner Bell and Price-Huish . Susan Becker
2. Elections for Chairman and Vice-Chair . . Approval Allen Johnson
3. Minutes November 18, 2025 . .. .. Approval Susan Becker
4. Budget Report - Year to Date 5 Month Period
Ending November 30, 2025 . .. Accept . . Tyrone Hansen
5. S&C Switch gear approval from Irby Accept .. Jess Pearce
6. Western Area Power Administration
Contract No. 14-06-400-1432 #6
Construction and Use of Transmission Facilities .. Approval . Allen Johnson
7. Resource Update .. .. . Update . Allen Johnson
8. Power System Operation Report .. .. . Information
a. November 2025 Resource Reports ......... Information
b. November 2025 Lost Time/Safety Reports .. Information
c. December 2025 Public Relation Reports . Information
d. November 2025 Outage Reports ... . Information
9. Other Business .. Discussion . Susan Becker
10. Next Meeting - February 24, 2026, at 8:00 a.m. Discussion . Susan Becker
11. 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.