Comments & Welcome .. . Paul Summers
1. Minutes June 25, 2024 . . .. Approval Paul Summers
2. Budget Report - Year to Date 12 Month Period
Ending June 30, 2024 .. .... .. Accept . .. Tyrone Hansen
3. Transformer Purchase .. . . Approval .. Luke Veigel
4. 1100 URD Cable Purchase Approval .. Luke Veigel
5. PM-11 Underground Switchgear Purchase . Approval .. Luke Veigel
6. Line Crew Service Body Purchase .. ........ Approval .. Jess Pearce
7. Small Dump Body Purchase .. Approval .. Jess Pearce
8. Echo Fire Update
a. Power Pole Purchase .. . Approval . Alan Farnes
b. Alpha Power Purchases .. Approval . Alan Farnes
c. Contractor Approval .. Approval . Jess Peace
9. Resource Update . Update . Allen Johnson
10. Power System Operation Report . . Information
a. May - June Resource Reports ..... Information
b. July 2024 Lost Time/Safety Reports Information
c. July 2024 Public Relation Reports . Information
d. June 2024 Outage Reports . ... Information
11. Other Business . .. Discussion . Paul Summers
12. Next Meeting - September 24, 2024, at 8:00 a.m. Discussion . Paul Summers
13. 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.