PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
October 23, 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, October 23, 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 - September 25, 2018
3. Budget Report - Year-To-Date 3 Month Period Ending September 30, 2018
4. 138 Substation Update
5. Turbine Exhaust Stack Replacement
6. UAMPS Firm Resource Approval
7. UMPA Solar Offer
8. Solar Installations Update
9. Resource Update
10. Power Systems Operations Reports
a. August 2018 Resource Report
b. September 2018 Lost Time Related Injuries/Safety Reports
c. September 2018 Public Relations Report
d. September 2018 Outage Reports
11. Other Business
12. Next Power Commission - November 13, 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.