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Joint City Council and Power Commission Meeting - Revision 1

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General Information

Government Type
Municipality
Entity
Bountiful
Public Body
Power Commission

Notice Information

Notice Title
Joint City Council and Power Commission Meeting
Notice Tags
Energy
Notice Type(s)
Notice
Event Start Date & Time
November 21, 2024 08:00 AM
Event End Date & Time
November 21, 2024 08:00 AM
Description/Agenda
Comments & Welcome .. . Paul Summers 1. Future Power Resource Discussion . Discussion Allen Johnson 2. Resolution #2024-11 Power Sales Contract for a Base Load Plant .. .. Approve . Allen Johnson 3. Resolution #2024-12 Power Sales Contract for a Peaking Plant .. .. Approve . Allen Johnson 4. Minutes October 22, 2024 . . Approval Paul Summers 5. Budget Report - Year to Date 3 Month Period Ending September 30, 2024 .. ...... Accept . .. Tyrone Hansen 6. PineView Draft Valve Actuator Purchase ... Approve . Alan Farnes 7. NW Battery Purchase .. . .. Approve Alan Farnes 8. NW Circuit Switcher Purchase .. ... .. Approve Alan Farnes 9. NW Group Operated Switch Purchase . . Approve Alan Farnes 10. NW Voltage Transformer Purchase .. .. Approve . Alan Farnes 11. 2025 Calendar . . . Information Allen Johnson 12. Power System Operation Report . .. . Information a. September Resource Reports ...... Information b. October 2024 Lost Time/Safety Reports . Information c. October 2024 Public Relation Reports .. Information d. September 2024 Outage Reports .. ... Information 13. Other Business . .. Discussion . Paul Summers 14. Next Meeting - January 28, 2025, at 8:00 a.m. Discussion . Paul Summers 15. 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.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
198 S 200 W
Bountiful, UT 84010-8735
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Contact Name
Allen Johnson
Contact Email
allen@bountiful.gov
Contact Phone
(801)298-6072

Notice Posting Details

Notice Posted On
November 19, 2024 12:04 PM
Notice Last Edited On
November 19, 2024 02:00 PM

Download Attachments

Download Attachments
File Name Category Date Added
PC 11-21-2024 PACKET.pdf Public Information Handout 2024/11/19 12:04 PM

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