Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
December 3, 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 Generating Station financing update
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from November 5, 2007
    2. City Commission Reappointment, Electric City Power, Inc. Board of Directors. Reappointed Robert Pancich to the Electric City Power, Inc. Board of Directors for a six year term through December 31, 2013.
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    January 7, 2008

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