PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
September 24, 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, September 24, 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 - August 27, 2019
3. Budget Report - Year-To-Date 2 Month Period Ending August 31, 2019 - Jay
4. Echo Equipment Repair Prime Equipment Approval - Alan
5. Substation Arc Flash Equipment Approval - Alan
6. Directional Boring Hunt Electric Approval - Luke
7. Echo Line problems update - Jess
8. Solar Installations Update - Jay
9. Resource Update - Allen
10. Power Systems Operations Reports
a. July 2019 Resource Report
b. August 2019 Lost Time Related Injuries/Safety Reports
c. August 2019 Public Relations Report
d. August 2019 Outage Reports
11. Other Business
12. Next Power Commission - October 22, 2019 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.