Electric City Power, Incorporated. ***REVISED***
Regular Meeting of the Board of Directors
December 1, 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. Financial Reports
      1. Restated June 30, 2008
      2. Year to Date
      3. Historic Rate Comparisons, October 2004 – June 2008
    2. HGS Status Update
    3. Miscellaneous Reports
  2. UNFINISHED BUSINESS
    1. Blended Rate Recommendation
  3. OLD BUSINESS
    1. Highwood/SME/ECP Discussion & Recommendation to City Commission, (Commissioner Bronson Memo Dated 10/21/08)***
  4. NEW BUSINESS
    1. Accept Board Meeting Minutes from November 3, 2008
    2. Resolution 2008.0001 Establishing a Five Minute Comment Period
  5. BOARD MEMBER REPORTS
  6. COMMUNICATIONS
    1. Public Comment
  7. ADJOURN
  8. NEXT BOARD MEETING
    January 5, 2009

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