AMENDED PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
August 27, 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, August 27, 2019 at 8:00 a.m. The meeting will be held at the Operations Center, 198 South 200 West, Bountiful, Utah.
AGENDA
1. Commencement & Welcome - 8:00 a.m.
2. Minutes - June 25, 2019
3. Budget Report - Year-To-Date 12 Month Period Ending June 30, 2019 - Jay
4. Resolution #2019-07 to approve the Red Mesa Tapaha Solar Firm Power Supply Agreement - Allen
5. Truck Cab and Chassis Approval -Jess
6. Service Body Approval - Jess
7. Echo Line problems update -Jess
8. Directional Boring Update -Luke
9. Solar Installations Update - Jay
10. Resource Update - Allen
11. Power Systems Operations Reports
a. May & June 2019 Resource Report
b. June & July 2019 Lost Time Related Injuries/Safety Reports
c. June & July 2019 Public Relations Report
d. June & July 2019 Outage Reports
12. Other Business
13. Next Power Commission - September 24, 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.