PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
August 28, 2018
Pursuant to the terms and provisions of Section 53-4-6 of the Open and Public Meetings Law of the State of Utah contained in Title 51, Chapter 4, Utah Code Annotated, 1953, as amended, the Bountiful City Power Commission hereby gives notice of the meeting which shall be open to the public and held on Tuesday, August 28, 2018, at 8:00 a.m. The meeting will be held at the Operations Center, 198 South 200 West, Bountiful, Utah.
A G E N D A
1. Commencement & Welcome - 8:00 a.m.
2. Minutes - June 26, 2018
3. Budget Report - Year-To-Date 12 month Period Ending June 30, 2018
a. Budget Report - Year-To-Date 1 month Period Ending July 31, 2018
4. 138 KV Project Update - Cache Valley Fiber Optic Splice Approval
5. Americom Technologies Bid Extension Approval
6. Osmose Pole Testing Approval
7. Mountain States Truck Bed Approval
8. Solar Installations Update
9. Resource Update
10. Power Systems Operations Reports
a. May & June 2018 Resource Reports
b. June & July 2018 Lost Time Related Injuries/Safety Reports
c. June & July 2018 Public Relations Report
d. June & July 2018 Outage Reports
11. Other Business
12. Next Power Commission - September 25, 2018 at 8:00 a.m.
13. Adjourn - 10:00 a.m.
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.