Comments & Welcome .. . Paul Summers
1. Minutes September 26, 2023 . ... . ... Approval Paul Summers
2. Budget Report - Year to Date 2 Month Period
ending August 31, 2023 .. .... Accept . .. Tyrone Hansen
3. Irby Transformer Purchase Approval . ... ..... Approval Jess Pearce
4. Remote Metering Presentation . Discussion Jess Pearce
5. 2024 Calendar Approval Approval Allen Johnson
6. Resource Update .. Discussion .... Allen Johnson
7. Power System Operation Report ... . Information
a. August Resource Reports........................... Information
b. September 2023 Lost Time/Safety Reports .. Information
c. September 2023 Public Relation Reports... Information
d. August 2023 Outage Reports ... ....... Information
8. Other Business .. Discussion . Paul Summers
9. Next Meeting - November 21, 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.