Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
January 5, 2009, 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. Blended Rate Status Update
      2. Year to Date Financials
      3. Hourly energy consumption charts
    2. HGS Status Update
    3. Miscellaneous Reports
      1. YVEC vs SME, et al; ECP Board legal representation
  2. UNFINISHED BUSINESS
    1. Resolution 2008.0001, Establishing Guidelines for a Five Minute Comment Period
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from December 1, 2008
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comment
  6. NEXT ECP BOARD MEETING
    February 2, 2009
  7. JOINT ECP/CITY COMMISSION WORK SESSION
    Tentative Date: January 12, 2009, 5:00 p.m.
  8. ADJOURN

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