1. Minutes April 22, 2025 . . .. .. Approval Susan Becker
2. Budget Report - Year to Date 9 Month Period
Ending March 31, 2025 .. . .. Accept . . Tyrone Hansen
3. 1272 ACSR Approval from Anxiter .......... Approval .. Alan Farnes
4. S&C PMH-9 and PME-11 Approval from IRBY .. Approval .. Jess Pearce
5. Resource Update .. .. . Update . Allen Johnson
6. Power System Operation Report .. . Information
a. March 2025 Resource Reports ......... Information
b. April 2025 Lost Time/Safety Reports . Information
c. April 2025 Public Relation Reports . Information
d. March 2025 Outage Reports .. . Information
7. Other Business .. Discussion . Susan Becker
8. Next Meeting - June 24, 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.