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

June 25, 2019 08:00 AM

Event End Date & Time

June 25, 2019 10:00 AM

Description/Agenda

AMENDED PUBLIC NOTICE OF A MEETING TO BE HELD BY BOUNTIFUL CITY POWER COMMISSION June 25, 2019 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, June 25, 2019 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 - May 21, 2019 3. Budget Report - Year-To-Date 11 Month Period Ending May 31, 2019 - Jay 4. ECI Northwest Substation Engineering Approval - Alan 5. Echo Emergency Plant Repairs - Alan 6. ECI 3100 S Engineering Approvals - Luke 7. Directional Boring Update -Luke 8. Red Mesa Solar Purchase Discussion - Allen 9. Carbon Free Power Project Jump Module - Allen 10. GFC Sustainable Geothermal Energy - Allen 11. Pre-pay Gas Supply Contract -Allen 12. Solar Installations Update - Jay 13. Resource Update - Allen 14. Power Systems Operations Reports a. April 2019 Resource Report b. May 2019 Lost Time Related Injuries/Safety Reports c. May 2019 Public Relations Report d. May 2019 Outage Reports 15. Other Business 16. Executive Session 17. Next Power Commission - August 27, 2019 at 8:00 a.m. 18. 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,
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Contact Name

Allen Johnson

Contact Email

allen@bountiful.gov

Contact Phone

(801)298-6072

Notice Posting Details

Notice Posted On

June 20, 2019 08:47 AM

Notice Last Edited On

June 20, 2019 02:21 PM

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