AGENDA

Call to Order 5:30 PM
Roll Call

1. EXECUTIVE DIRECTOR REPORT
   1. Financial Reports
      1. Blended Rate Status Update
      2. Cogeneration Billing Procedure
      3. Year to Date Financials
      4. Energy Consumption Charts
      5. Pilot Program
   2. HGS Status Update – Tim Gregori
   3. Miscellaneous Reports
      1. YVEC vs SME, et al.
2. NEW BUSINESS
   1. Election of Chair and Vice-Chair
   2. Accept Board Meeting Minutes from January 5, 2009
   3. ECP Structure and Authorities
   4. Rules of Operation
   5. PSC/NWE/ECP Customer Meters – Next Step Options (District Court/Legislative)
3. BOARD MEMBER REPORTS
4. COMMUNICATIONS
   1. Public Comment
5. NEXT ECP BOARD MEETING
   March 2, 2009
6. ADJOURN