PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
October 27, 2020
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 27, 2020, at 8:00 a.m. The meeting will be held at the Operations Center, 198 South 200 West, Bountiful, Utah.
Due to COVID-19 this will not be a public hearing. We are encouraging the public to not attend and stay home and be safe.
A G E N D A
Comments & Welcome -Jed Pitcher
1. Minutes September 22, 2020 -Jed Pitcher
2. Budget Report - Year to Date 2 Month Period Ending August 31, 2020
- Jay Christensen
3. Transformer Bid Approval - Luke Veigel
4. JRCA Architectural Approval - Alan Farnes
5. East Wind Event update - Jess Pearce
6. Future Resource Projects - Allen Johnson
7. UAMPS Carbon Free Project - Allen Johnson
8. Power System Operation Report
a. August Resource Reports I
b. September 2020 Lost Time/Safety Reports
c. September 2020 Public Relation Reports
d. August 2020 Outage Reports
9. Other Business - Jed Pitcher
10. Next Meeting - November 17, 2020, at 8:00 a.m. - Jed Pitcher
11. Adjourn 10:00 - Jed Pitcher
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.