Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
August 6, 2007; 5:30 PM.
Gibson Room; Great Falls Civic Center

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Follow-up comments regarding power purchasing from Invenergy, at the Judith Gap Wind farm.
    2. RUS lawsuit update
    3. County Zoning application update
    4. HB 25 and its effects on ECPI/City Contracts
  2. OLD BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from July 9, 2007
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    September 10, 2007 (due to Labor Day Weekend)

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