PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
April 11, 2023
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, April 11, 2023, 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
Comments & Welcome - Paul Summers
1. Budget Presentation - Staff
2. Minutes February 21, 2023 - Paul Summers
3. Budget Report - Year to Date 8 Month Period ending February 28, 2023 - Tyrone Hansen
4. Power Pole Purchase Approval - Jess Pearce
5. Eaton Engineering Approval - Alan Farnes
6. Directional Boring Bid Approval - Luke Veigel
7. Power System Operation Report
a. February Resource Reports
b. March 2023 Lost Time/Safety Reports
c. March 2023 Public Relation Reports
d. February 2023 Outage Reports
8. Other Business - Paul Summers
9. Next Meeting - May 23, 2023, at 8:00 a.m. - Paul Summers
10. 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.