Comments & Welcome .. . Paul Summers
1. Minutes April 23, 2024 & May 28, 2024 . .. Approval Paul Summers
2. Budget Report - Year to Date 9 Month Period
Ending April 30, 2024 .. .... .. Accept . .. Tyrone Hansen
3. Transformer Purchase approval .. . Approval .. Jess Pearce
4. Power Pole Purchase approval . . .. Approval .. Jess Pearce
5. Streetlight System Directional Boring approval .. Approval .. Luke Veigel
6. Resolution #2024-08 Pre-pay Tax Certificate and
Agreement with UAMPS Firm Power Supply.. .. Approval .. Allen Johnson
7. Resource Update . Update . Allen Johnson
8. Power System Operation Report . . Information
a. April Resource Reports .... Information
b. May 2024 Lost Time/Safety Reports Information
c. May 2024 Public Relation Reports Information
d. April 2024 Outage Reports . ... Information
9. Other Business .. Discussion . Paul Summers
10. Next Meeting - August 27, 2024, at 8:00 a.m. ... . Discussion . Paul Summers
11. 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.