PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
November 22, 2022
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 22, 2022, at 8:00 a.m. The meeting will be held at the Operations Center, 198 South 200 West, Bountiful, Utah.
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.
A G E N D A
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AGENDA ITEM POTENTIAL SPEAKER
ACTION
Comments & Welcome .. . Paul Summers
1. Minutes October 25, 2022 . . .. ... Approval Paul summers
2. Budget Report - Year to Date 3 Month Period
ending September 30, 2022 Accept . .. Tyrone Hansen
3. Audit Report year ending June 2022 .. ... Discussion Tyrone Hansen
4. Resource Update ... Discussion Allen Johnson
5. Power System Operation Report . Information
a. September Resource Reports .................... Information
b. September 2022 Lost Time/Safety Reports. Information
c. September 2022 Public Relation Reports Information
d. September 2021 Outage Reports ..... Information
6. Other Business .. Discussion . Paul Summers
7. Next Meeting - January 24, 2023, at 8:00 a.m .. Discussion . Paul Summers
8. Adjourn 10:00 ... ..... Paul Summers
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.