PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
November 13, 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, November 13, 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 - October 23, 2018
3. Budget Report - Year-To-Date 4 Month Period Ending October 31, 2018
4. Calendar Update
5. Pole Bid Approval
6. Boring Bid Update
7. 138 Substation Update
8. Osmose Pole Testing Update
9. Solar Installations Update
10. Resource Update
11. Power Systems Operations Reports
a. September 2018 Resource Report
b. October 2018 Lost Time Related Injuries/Safety Reports
c. October 2018 Public Relations Report
d. October 2018 Outage Reports
12. Other Business
13. Next Power Commission - January 22, 2019 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.