Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
May 7, 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. Draft Sales White Paper from R.W. Beck
  2. OLD BUSINESS
  3. NEW BUSINESS
    1. Recommendation to Great Falls City Commission RE: RES. 9648, Establishing Electric City Power utility rates through June 30, 2011, for Block One customers
    2. Adoption of Board Meeting Minutes of April 2, 2007
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Wind article from Arizona Daily Star
    2. CO2 capture article from Lee Newspapers
    3. Great Falls Tribune article on Great Falls’ air quality
    4. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    June 4, 2007

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