Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
August 11, 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. Judge E. Wayne Phillips’ Order, re: Montana Environmental Information Center vs. City of Great Falls; MEIC Attorney, David K.W. Wilson’s Motion to Enforce June 12, 2008, Order, and Brief in Support; City’s Brief in Opposition to Motion to Enforce; City’s Motion to Join SME, and Brief in Support
    2. ECP request to City Commission to postpone Board appointment
    3. Response to Ed McKnight, re: Data Request of June 10, 2008, and attachments
    4. MTIC July 16, 2008, Agenda, re: Draft Reports on Public Power and CO2
    5. PSC July 22, 2008, Agenda, re: City of Great Falls complaint against NWE
    6. HGS Project Status Update
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from July 7, 2008
  4. COMMUNICATIONS
    1. Public Comments
  5. BOARD MEMBER REPORTS
    1. Dawn Willey’s ECP Board Letter of Resignation
  6. ADJOURN
  7. NEXT BOARD MEETING
    September 8, 2008

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