Comments & Welcome .. . Susan Becker
1. Minutes June 23, 2026 . .. .. Approval Susan Becker
2. Budget Report - Year to Date 12 Month Period
Ending June 30, 2026 . .. . Accept . . . Tyrone Hansen
3. S&C PMH-9 Purchase from Irby ... Approve .. Luke Veigel
4. UDOT Steel Poles Purchase . . Approve .. Luke Veigel
5. ECI UDOT Engineering Approval Approval . Luke Veigel
6. Wood Poles Purchase from Stella 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. June 2026 Resource Reports .......... Information
b. July 2026 Lost Time/Safety Reports .. Information
c. July 2026 Public Relation Reports ..... Information
d. June 2026 Outage Reports .. . . Information
10. Other Business . .. Discussion . Susan Becker
11. Next Meeting - September 22, 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.