Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
July 7, 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. NorthWestern Announces Agreement to Sell its Interest in Colstrip Unit 4
      2. City Puts Coal Plant on Back Burner for 30 Days
    2. HGS Project Status Update
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
    1. Accept Amended Board Meeting Minutes from April 7, 2008
    2. Accept Board Meeting Minutes from June 9, 2008
    3. Accept/Reject the Unaudited Financial Statements for ECP
  4. COMMUNICATIONS
    1. Public Comments
  5. BOARD MEMBER REPORTS
    1. Randy Gray’s ECP Board Letter of Resignation
  6. ADJOURN
  7. NEXT BOARD MEETING
    August 11, 2008

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