Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
September 8, 2008, 5:30 p.m.
Commission Chambers - Great Falls Civic Center

AGENDA

Call to Order 5:30 PM
Roll Call

  1. EXECUTIVE DIRECTOR REPORT
    1. Scheduling conflict with ECP/City Commission October meetings
    2. Preliminary Financials June FY2008; July FY2009
    3. PSC Docket No. 2007.12.147 Update
    4. HGS Project Status Update
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from August 11, 2008
    2. Accept June FY 2008 Preliminary Financials
    3. Accept July FY 2009 Preliminary Financials
    4. Board Applications
  4. COMMUNICATIONS
    1. Public Comment
  5. BOARD MEMBER REPORTS
  6. ADJOURN
  7. NEXT BOARD MEETING
    October 13, 2008

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