Comments & Welcome .. . Susan Becker
1. Minutes January 27, 2026 . .. Approval Susan Becker
2. Budget Report - Year to Date 6 Month Period
Ending December 31, 2025 . .. . Accept . . Tyrone Hansen
3. S&C Switch Gear Approval from Irby . Accept .. Luke Veigel
4. 46 KV Group Operated Switch from Wesco .. Accept .. Luke Veigel
5. Battery System Purchase from Reliabl . .. Accept .. Alan Farnes
6. Capacitor Bank Purchase from Westco . Accept .. Alan Farnes
7. Power Pole Purchase from Stella-Jones Accept .. Jess Pearce
8. 25 KVA Transformer Purchase from Stuart Irby ... Accept .. Jess Pearce
9. Resource Update .. .. Update . Allen Johnson
10. Power System Operation Report .. .. . Information
a. December 2025 Resource Reports ......... Information
b. January 2026 Lost Time/Safety Reports . Information
c. January 2026 Public Relation Reports . Information
d. December 2025 Outage Reports ... . Information
11. Other Business . Discussion . Susan Becker
12. Next Meeting - March 24, 2026, at 8:00 a.m Discussion . Susan Becker
13. 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.