Comments & Welcome .. . Susan Becker
1. Minutes May 26, 2026 . .. .. Approval Susan Becker
2. Budget Report - Year to Date 10 Month Period
Ending April 30, 2026 . .. . Accept . . . Tyrone Hansen
3. ECI approval for Control upgrade for Echo . Approve .. Alan Farnes
4. Accusonic Flowmeter Approval for Echo . Approve .. Alan Farnes
5. Transformer Purchase from Wesco/Anixter . Approve .. Luke Veigel
6. Power Pole Purchase from Stell-Jones . Approve .. Jess Pearce
7. Echo Transmission line update . Discussion .. Jess Pearce
8. Resource Update Information . Allen Johnson
9. Power System Operation Report .. .. . Information
a. April 2026 Resource Reports ......... Information
b. May 2026 Lost Time/Safety Reports ... Information
c. May 2026 Public Relation Reports ... Information
d. April 2026 Outage Reports . . Information
10. Other Business .. Discussion . Susan Becker
11. Next Meeting - August 18, 2026, at 8:00 a.m. . Discussion . Susan Becker
12. 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.