Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
March 5, 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 Engineer’s Analysis of Highwood Generating Station
    2. Montana Secretary of State status update
    3. Legislative Update
  2. OLD BUSINESS
  3. NEW BUSINESS
    1. Adoption of Board Meeting Minutes of January 8, 2007
    2. Election of Officers
    3. Consider recommendation of proceeding to Phase II of independent engineer’s analysis to the Great Falls City Commission
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    April 2, 2007

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