Comments & Welcome .. . Susan Becker
1. Minutes April 28, 2026 . .. .. Approval Susan Becker
2. Budget Report - Year to Date 9 Month Period
Ending March 31, 2026 . .. Accept . . Tyrone Hansen
3. Echo Transmission Cross Arm Purchase
from Irby Utilities . Approve .. Luke Veigel
4. Resource Update Information . Allen Johnson
5. Power System Operation Report .. .. . Information
a. March 2026 Resource Reports ......... Information
b. April 2026 Lost Time/Safety Reports ... Information
c. April 2026 Public Relation Reports ... Information
d. March 2026 Outage Reports . . Information
6. Other Business .. Discussion . Susan Becker
7. Next Meeting - June 23, 2026, at 8:00 a.m. . Discussion . Susan Becker
8. 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.