Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
September 10, 2007; 5:30 PM.
Gibson Room; Great Falls Civic Center

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Pilot Program Update
    2. Status Report Various Agreements
      1. Wholesale Power Agreement (SME and ECP)
      2. Pass through Agreement (City and ECP)
      3. Ownership Agreement (SME and ECP)
      4. Coordination and Integration Agreement (SME and ECP)
    3. Missoula Mayor comment and SME response to HGS emissions
  2. OLD BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from August 6, 2007
    2. Resolution to Approve Form of ECPI Customer Contracts and Authorize Execution of Customer Contracts
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    October 1, 2007

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