Comments & Welcome .. . Susan Becker
1. Minutes February 25, 2025 . .. .. .. Approval Susan Becker
2. Budget Report - Year to Date 7 Month Period
Ending January 31, 2025 .. . .. Accept . .. Tyrone Hansen
3. Plant Power Inverter Purchase . .... . Approval ... Alan Farnes
4. Power Plant Lighting upgrade Approval .. Alan Farnes
5. NW Substation Relay Panel Purchase Approval .. Alan Farnes
6. SW Substation Battery Bank Purchase .. Approval ... Alan Farnes
7. Power Poles Purchase ... Approval .. Jess Pearce
8. 46 KV Echo Transmission Hardware Purchase .. Approval .. Jess Pearce
9. Directional Boring bid approval Approval .. Luke Veigel
10. Resource Update .. . Update . Allen Johnson
11. Power System Operation Report .. . Information
a. January 2025 Resource Reports ...... Information
b. February 2025 Lost Time/Safety Reports Information
c. February 2025 Public Relation Reports . Information
d. January 2025 Outage Reports .. ... Information
12. Other Business .. Discussion . Susan Becker
13. Next Meeting - April 22, 2025, at 8:00 a.m... Discussion . Susan Becker
14. 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.