Comments & Welcome .. . Paul Summers
1. Minutes August 22, 2023 . ... . ... Approval Paul Summers
2. Budget Report - Year to Date 1 Month Period
ending July 31, 2023 .. .... Accept . .. Tyrone Hansen
3. Cable Pulling Trailer Purchase Approval . ..... Approval Jess Pearce
4. Anixter Transformer Purchase Approval .. Approval Jess Pearce
5. LED Post Top Fixture Purchase Approval ... Approval Jess Pearce
6. Pineview Generator Repair Approval Approval Alan Farnes
7. Resolution 2023-14 Steel Solar Approval. . Approval Allen Johnson
8. Resource Update .. Discussion .... Allen Johnson
9. Power System Operation Report ... . Information
a. July Resource Reports.................... Information
b. August 2023 Lost Time/Safety Reports . .. Information
c. August 2023 Public Relation Reports ... Information
d. July 2023 Outage Reports ... ..... Information
10. Other Business .. Discussion . Paul Summers
11. Next Meeting - October 24, 2023, at 8:00 a.m. Discussion . Paul Summers
12. 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.