Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
April 2, 2007; 5:30 PM.
Gibson Room; Great Falls Civic Center

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Legislative Update
  2. OLD BUSINESS
    1. Consider recommendation of proceeding to Phase II of independent engineer’s analysis to the Great Falls City Commission
  3. NEW BUSINESS
    1. Adoption of Board Meeting Minutes of March 5, 2007
    2. Draft Development Agreement between the City and SME
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Argus Coal Daily article RE: CO2 capture
    2. “Push for clean-coal technology has obstacles to overcome” from The Billings Gazette
    3. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    May 7, 2007

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