PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
June 27, 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, June 27, 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. UAMPS Carbon Free Project Presentation - UAMPS
2. Minutes May 23, 2023 - Paul Summers
3. Budget Report - Year to Date 10 Month Period ending April 30, 2023 -Tyrone Hansen
4. Transformer Purchase Approval - Jess Pearce
5. Ozone Nonattainment Power Plant - Alan Farnes
6. Resource Update - Allen Johnson
7. Power System Operation Report
a. April Resource Reports
b. May 2023 Lost Time/Safety Reports
c. May 2023 Public Relation Reports
d. April 2023 Outage Reports
8. Other Business - Paul Summers
9. Next Meeting - August 22, 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.