Comments & Welcome .. . Paul Summers
1. Future Power Resource Discussion . Discussion Allen Johnson
2. Resolution #2024-11 Power Sales Contract for a
Base Load Plant .. .. Approve . Allen Johnson
3. Resolution #2024-12 Power Sales Contract for a
Peaking Plant .. .. Approve . Allen Johnson
4. Minutes October 22, 2024 . . Approval Paul Summers
5. Budget Report - Year to Date 3 Month Period
Ending September 30, 2024 .. ...... Accept . .. Tyrone Hansen
6. PineView Draft Valve Actuator Purchase ... Approve . Alan Farnes
7. NW Battery Purchase .. . .. Approve Alan Farnes
8. NW Circuit Switcher Purchase .. ... .. Approve Alan Farnes
9. NW Group Operated Switch Purchase . . Approve Alan Farnes
10. NW Voltage Transformer Purchase .. .. Approve . Alan Farnes
11. 2025 Calendar . . . Information Allen Johnson
12. Power System Operation Report . .. . Information
a. September Resource Reports ...... Information
b. October 2024 Lost Time/Safety Reports . Information
c. October 2024 Public Relation Reports .. Information
d. September 2024 Outage Reports .. ... Information
13. Other Business . .. Discussion . Paul Summers
14. Next Meeting - January 28, 2025, at 8:00 a.m. Discussion . Paul Summers
15. 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.