AGENDA ITEM POTENTIAL SPEAKER
ACTION
Comments & Welcome .. . Susan Becker
1. Minutes January 28, 2025 . .. .. .. Approval Susan Becker
2. Recognize Paul Summers 17 years .. Information .. Susan Becker
3. Budget Report - Year to Date 6 Month Period
Ending December 31, 2024 .. . .. Accept . .. Tyrone Hansen
4. Solar Installation Update .. Accept .. Tyrone Hansen
5. 150 KVA Transformer Purchase .... . Approval ... Jess Pearce
6. Turner 46 KV Switch Purchase Approval .. Jess Pearce
7. Taurus Air Handler Replacement Approval Approval .. Alan Farnes
8. Resource Update .. . Update .. . Allen Johnson
9. Power System Operation Report .. . Information
a. December Resource Reports ...... Information
b. January 2025 Lost Time/Safety Reports Information
c. January 2025 Public Relation Reports . Information
d. December 2024 Outage Reports .. ... Information
10. Other Business .. Discussion . Susan Becker
11. Next Meeting - March 25, 2025, at 8:00 a.m... Discussion . Susan Becker
12. Adjourn 10:00 ..... Susan Becker
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.