Comments & Welcome .. . Paul Summers
1. Minutes November 21, 2024 . .. .. .. Approval Paul Summers
2. Election for Chairman - Vice Chairman . Action Allen Johnson
3. Budget Report - Year to Date 5 Month Period
Ending November 30, 2024 .. . .. Accept . .. Tyrone Hansen
4. Diamond Tree Experts Contract Extension .. . Approval ... Jess Pearce
5. NW Substation Steel Pole Purchase Approval . Approval .. Alan Farnes
6. NW Substation Capacitor Bank Purchase Approval Approval .. Alan Farnes
7. Warehouse Building Roof Repair Approval Approval .. Luke Veigel
8. 2025 Calendar . . . . Approval Allen Johnson
9. Resource Update .. . Update .. . Allen Johnson
10. Power System Operation Report .. . Information
a. October-November Resource Reports ... Information
b. December 2024 Lost Time/Safety Reports Information
c. December 2024 Public Relation Reports Information
d. November. 2024 Outage Reports ... Information
11. Other Business .. Discussion . Paul Summers
12. Next Meeting - February 25, 2025, 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.