Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
January 8, 2007; 5:30 PM.
Gibson Room; Great Falls Civic Center

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Independent engineering analysis of Highwood Station
    2. Customer base development
    3. Legislative issues
    4. Alstom CO2 capture pilot project
    5. Information distribution plan
    6. Annual report to the Secretary of State
  2. OLD BUSINESS
  3. NEW BUSINESS
    1. Adoption of Board Meeting Minutes of December 4, 2006
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. City response to Tribune editorial
    2. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    February 5, 2006

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