Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
April 7, 2008,
5:30 p.m.
Gibson Room - Great Falls Civic Center
AGENDA
Call to Order 5:30 PM
Roll Call
- EXECUTIVE DIRECTOR REPORT
- Table of Electric Utility Related Commission Actions
- Co-Gen Facility Tour on April 9, 2008, at 3:30 p.m.
- Rating Agency Data Requests
- New Large Customer
- HGS Project Status Update – Tim Gregori
- UNFINISHED BUSINESS
- NEW BUSINESS
- Accept Board Meeting Minutes from March 3, 2008
- BOARD MEMBER REPORTS
- COMMUNICATIONS
- Public Comments
- ADJOURN
- NEXT BOARD MEETING
May 5, 2008