General Information

Government Type

Municipality

Entity

Bountiful

Public Body

Power Commission

Notice Information

Add Notice to Calendar

Notice Title

Power Commission Meeting

Notice Tags

Electricity

Notice Type(s)

Notice

Event Start Date & Time

September 25, 2018 08:00 AM

Event End Date & Time

September 25, 2018 10:00 AM

Description/Agenda

PUBLIC NOTICE OF A MEETING TO BE HELD BY BOUNTIFUL CITY POWER COMMISSION September 25, 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, September 25, 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 2 Month Period Ending August 31, 2018 4. Vehicle Purchase Approval a. Explorer Vehicle Purchase b. Plant Vehicle Purchase c. Two (2) Metering Vehicles Purchase d. Substation Cab & Chassis Purchase 5. 1100 URD Cable Bid Approval 6. 138 Substation Update ECI Engineering Approval 7. Boring Bid Update 8. Fitch Rating Review 9. Solar Installations Update 10. Resource Update a. IPP Project update b. Carbon Free update c. Utility purchase discussion 11. Power Systems Operations Reports a. July 2018 Resource Report b. August 2018 Lost Time Related Injuries/Safety Reports c. August 2018 Public Relations Report d. August 2018 Outage Reports 12. Other Business 13. Next Power Commission - October 23, 2018 at 8:00 a.m. 14. 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.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

198 South 200 West
Bountiful, 84010
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Contact Name

Allen Johnson

Contact Email

allen@bountiful.gov

Contact Phone

(801)298-6072

Notice Posting Details

Notice Posted On

September 24, 2018 05:48 AM

Notice Last Edited On

September 24, 2018 05:48 AM

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