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

October 22, 2019 08:00 AM

Event End Date & Time

October 22, 2019 10:00 AM

Description/Agenda

AMENDED PUBLIC NOTICE OF A MEETING TO BE HELD BY BOUNTIFUL CITY POWER COMMISSION October 22, 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, October 22, 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 - September 24, 2019 3. Budget Report - Year-To-Date 3 Month Period Ending September 30, 2019 - Jay 4. Directional Boring update 10th North directional boring approval - Luke 5. Echo line repair update - Jess 6. Echo Turbine repair update - Alan Farnes 7. S&P rating discussion - Allen 8. California outages discussion - Allen 9. Solar Installations Update - Jay 10. Resource Update - Allen 11. 2020 calendar approval - Allen 12. Power Systems Operations Reports a. August 2019 Resource Report b. September 2019 Lost Time Related Injuries/Safety Reports c. September 2019 Public Relations Report d. September 2019 Outage Reports 13. Other Business 14. Next Power Commission - November 26, 2019 at 8:00 a.m. 15. 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

October 17, 2019 11:46 AM

Notice Last Edited On

October 17, 2019 11:46 AM

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