Persons that are disabled as defined by the Americans with Disabilities Act may request an ac-commodation by contacting the Bountiful City Light and Power office, 801-298-6072. We would appreciate notification at least 24 hours prior to the meeting.
A G E N D A
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AGENDA ITEM POTENTIAL SPEAKER
ACTION
Comments & Welcome .. . Paul Summers
1. Minutes September 24, 2024 . Approval Paul Summers
2. Budget Report - Year to Date 2 Month Period
Ending August 31, 2024 .. ..... .. Accept . .. Tyrone Hansen
3. NW Transformer Purchase .. Approve . Luke Veigel
4. NW Switchgear Purchase .. .. Approve Luke Veigel
5. Street Light Directional Boring Approval .. .. Approve Luke Veigel
6. 500 KVA Transformer Purchase . Approve Luke Veigel
7. Line Truck Cab and Chassis Purchase .. Approve Jess Pearce
8. Dump Truck Cab and Chassis Purchase . .. Approve . Jess Pearce
9. Explorer Purchase . Approve . Jess Pearce
10. Post Top Fixture Purchase Approval . Approve . Jess Pearce
11. 2025 Calendar Approval . . Approve Allen Johnson
12. Resource Update . . Accept .. Allen Johnson
13. Resolution #2024-11 Power Sales Contract for a
Base Load Plant .. .. Accept . Allen Johnson
14. Resolution #2024-12 Power Sales Contract for a
Peaking Plant .. .. Accept .. Allen Johnson
15. Power System Operation Report . . . Information
a. August Resource Reports .. ..... Information
b. September 2024 Lost Time/Safety Reports Information
c. September 2024 Public Relation Reports . Information
d. August 2024 Outage Reports . ... Information
16. Other Business . .. Discussion . Paul Summers
17. Next Meeting - November 26, 2024, at 8:00 a.m. Discussion . Paul Summers
18. Adjourn 11:00 ..... 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.