PUBLIC NOTICE OF A MEETING TO BE HELD BY
BOUNTIFUL CITY POWER COMMISSION
August 22, 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, August 22, 2023, 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 June 27, 2023 . ... . . ... Approval Paul Summers
2. Budget Report - Year to Date 12 Month Period
ending June 30, 2023 .. .... Accept . .. Tyrone Hansen
3. Solar Feed-in-Tariff Rate Adjustment .. .. Approval Allen Johnson
4. Pineview Generator Update Discussion Alan Farnes
5. Ozone Nonattainment Power Plant NOx Reduction Approval Alan Farnes
6. Resource Update Discussion .... Allen Johnson
7. Power System Operation Report . Information
a. May & June Resource Reports.................... Information
b. July 2023 Lost Time/Safety Reports . .. Information
c. July 2023 Public Relation Reports . ... Information
d. June 2023 Outage Reports ... ..... Information
8. Other Business .. Discussion . Paul Summers
9. Next Meeting - September 26, 2023, at 8:00 a.m. Discussion . 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.