Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
June 4, 2007; 5:30 PM.
Gibson Room; Great Falls Civic Center

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Highwood Station Update by SME (Introduced by John Lawton)
      1. Project Update
      2. Financing Update
    2. Sales program update
    3. Discussion of ECPI's debt obligations vis à vis taxpayer
    4. Discussion of ECPI Ordinance and Rules of Operation
  2. OLD BUSINESS
    1. Table of ECPI rates
    2. Recommendation to Great Falls City Commission RE: RES. 9648, Establishing Electric City Power utility rates through June 30, 2011, for Block One customers.
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from May 7, 2007
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Regional and state electricity price update
    2. New York Times article on energy demand in India
    3. On-site air quality modeling at Highwood Station
    4. RUS presentation
  6. ADJOURN
  7. NEXT BOARD MEETING
    July 2, 2007

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