Comments & Welcome .. . .. Paul Summers
1. Minutes April 23, 2024 . .. . ..... .. Approval Paul Summers
2. Budget Report - Year to Date 9-Month Period
Ending March 31, 2024 .. .. .. Accept . .. Tyrone Hansen
3. RelaDyne Varnish Mitigation Approval . . Accept .. Alan Farnes
4. Resolution 2024-04 Pre-pay Tax Certificate and
Agreement with UAMPS Firm Power Supply .. Approval .. Allen Johnson
5. Resource Update .. . Update . Allen Johnson
6. Power System Operation Report . Information
a. March Resource Reports ............................ Information
b. April 2024 Lost Time/Safety Reports Information
c. April 2024 Public Relation Reports Information
d. March 2024 Outage Reports .. ... Information
7. Other Business .. Discussion . Paul Summers
8. Next Meeting - June 25, 2024, at 8:00 a.m. ... . Discussion . Paul Summers
9. 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.