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

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Board Member Terms
    2. Update Board Minutes with Executive Director signature and approved date
    3. Wholesale Power Contract Between Southern Montana Electric and the City of Great Falls
  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
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    December 3, 2007

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