Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
October 1, 2007; 5:30 PM.
Gibson Room; Great Falls Civic Center

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Status Report Various Agreements
      1. Ownership Agreement (SME and ECP)
      2. Coordination and Integration Agreement (SME and ECP)
    2. Customer Contracts Update
    3. Update Board Minutes with Executive Director signature and approved date
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from September 10, 2007
    2. Approve Assignment and Assumption Agreement between ECPI and the City of Great Falls
    3. Recommendation to City Commission on Wholesale Power Contract (SME and CITY/ECPI)
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    November 5, 2007

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