Comments & Welcome .. . Susan Becker
1. Budget Presentation . Approval . Staff
2. Minutes March 25, 2025 . . .. .. Approval Susan Becker
3. Budget Report - Year to Date 8 Month Period
Ending February 28, 2025 .. . .. Accept . .. Tyrone Hansen
4. 500 KVA Transformer Purchase .. .... . Approval ... Luke Veigel
5. Resource Update .. .. . Update . Allen Johnson
6. Power System Operation Report .. . Information
a. February 2025 Resource Reports .... Information
b. March 2025 Lost Time/Safety Reports . Information
c. March 2025 Public Relation Reports .. Information
d. February 2025 Outage Reports .. ... Information
7. Other Business .. Discussion . Susan Becker
8. Next Meeting - May 27, 2025, at 8:00 a.m . Discussion . Susan Becker
9. 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.