Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
October 13, 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. Preliminary Financials FY 2009 YTD through August 2008
  2. UNFINISHED BUSINESS
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from September 8, 2008
  4. COMMUNICATIONS
    1. Public Comment
  5. BOARD MEMBER REPORTS
    1. Term expirations
    2. Vice-Chair position
  6. ADJOURN
  7. NEXT BOARD MEETING
    November 3, 2008

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