Comments & Welcome .. . Susan Becker
1. Budget Presentation . Approval . Staff
2. Minutes March 24, 2026 . .. .. Approval Susan Becker
3. Budget Report - Year to Date 8 Month Period
Ending February 28, 2026 . .. Accept . . Tyrone Hansen
4. NW Substation Testing approval by
Electrical Reliability Services . Approve .. Alan Farnes
5. S&C PMH-9 Pad Mounted Switchgear from Irby Approve .. Luke Veigel
6. Power System Operation Report .. .. . Information
a. February 2026 Resource Reports ......... Information
b. March 2026 Lost Time/Safety Reports ... Information
c. March 2026 Public Relation Reports .. Information
d. February 2026 Outage Reports . . Information
7. Other Business .. Discussion . Susan Becker
8. Next Meeting - May 26, 2026, at 8:00 a.m. Discussion . Susan Becker
9. 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.