Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
January 7, 2008, 5:30 p.m.
Rainbow Room - Great Falls Civic Center

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Complaint and Request for Declaratory Ruling, filed with the Public Service Commission – City of Great Falls, et al. v NorthWestern Energy
    2. ECP Notes and (Unaudited) Financial Reports as of June 30, 2007
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from December 3, 2007
    2. Election of Chair and Vice-Chair
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    February 4, 2008

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