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AGENDA ITEM POTENTIAL SPEAKER
ACTION
Comments & Welcome .. . Susan Becker
1. Minutes February 24, 2026 . .. .. Approval Susan Becker
2. Budget Report - Year to Date 7 Month Period
Ending January 31, 2025 . .. Accept . . Tyrone Hansen
3. Directional Boring Bid for Cache Valley Electric.. Approve .. Luke Veigel
4. Okonite Cable Purchase from Irby .. Approve .. Luke Veigel
5. Resolution 2026-04 Resolution authorizing and
Approving The Amended and Restated Power
Pooling Agreement with UAMPS . . Approve .. Allen Johnson
6. Operation System Update ... Update .. Jess Pearce
7. Resource Update ... .. . Update . Allen Johnson
8. Power System Operation Report .. .. . Information
a. January 2026 Resource Reports ......... Information
b. February 2026 Lost Time/Safety Reports ... Information
c. February 2026 Public Relation Reports .. Information
d. January 2026 Outage Reports . . Information
9. Other Business .. Discussion . Susan Becker
10. Next Meeting - April 28, 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.