Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
March 3, 2008, 5:30 p.m.
Gibson Room - Great Falls Civic Center

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Congress of the United States Chairman Henry A. Waxman’s letter to Rural Development Utilities Programs Administrator James A. Andrew, dated February 14, 2008
    2. Articles:
      1. February 2008 Sierra Club informational sheet
      2. Breakthrough in Selective CO2 Capturing Materials; Could Make Bioenergy Carbon-Negative
      3. EPA Bid to Delist Mercury as Pollutant Struck Down
      4. Wall Street Shows Skepticism Over Coal
    3. HGS Project Status Update – City Manager Memo, re: HGS Financing
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from January 7, 2008
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    April 7, 2008

Home => Government => Boards and Commissions => Electric City Power Board => Agenda Archive