PUBLIC NOTICE OF A MEETING TO BE HELD BY BOUNTIFUL CITY POWER COMMISSION
November 26, 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, November 26, 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 - October 22, 2019
3. Recognize John Marc Knight for Service
4. Budget Report - Year-To-Date 4 Month Period Ending October 31, 2019 - Jay
5. Echo Turbine repair update - Alan Farnes
6. Power Plant Titan repair approval - Alan Farnes
7. PineView Hydro valve actuators approval - Alan Farnes
8. Gateway Mapping GIS conversion approval - Luke
9. 138 Substation update - Alan Farnes
10. Pole replacement update - Jess
11. Solar Installations update - Jay
12. Resource update - Allen
13. 2019 Calendar updates - Allen
14. Power Systems Operations Reports
a. September 2019 Resource Report
b. October 2019 Lost Time Related Injuries/Safety Reports
c. October 2019 Public Relations Report
d. October 2019 Outage Reports
15. Other Business
16. Next Power Commission - January 28, 2020 at 8:00 a.m.
17. 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.