Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
June 9, 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. Articles:
      1. Wind Farm Pitches Capacity Expansion to NWE
      2. NWE Won’t Buy Power From Wind Farm Expansion
      3. Wind Farm Markets Expansion
      4. BER Ruling Won’t Delay Plant
      5. PSC to Discuss Court Action to Stop NorthWestern Corporation’s Plans to Sell Colstrip 4
    2. Memorandum, re: Recent Communications from Montgomery Energy
    3. ECP RSS Feed - Agenda Notifications
    4. Montana’s Renewable Energy Procurement Plan
    5. Joint Statement of Stipulated Facts – Phase 1
    6. Letter to City Manager from J. David Slovak
    7. HGS Project Status Update
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from April 7, 2008
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comments
  6. ADJOURN
  7. NEXT BOARD MEETING
    July 7, 2008

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