Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
March 2, 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. Cogeneration Billing Procedure
      3. Year to Date Financials
      4. Energy Consumption Charts
    2. HGS Status Update
    3. Miscellaneous Reports
      1. YVEC vs. SME, et al. (Cause No. DV 08-1797)
      2. The City of Great Falls, et al. vs. The Montana Dept. of Public Service Commission and NorthWestern Energy (Cause No. CDV 2009-127)
  2. OLD BUSINESS
    1. Pilot Program
  3. NEW BUSINESS
    1. Accept Board Meeting Minutes from February 2, 2009
  4. BOARD MEMBER REPORTS
  5. COMMUNICATIONS
    1. Public Comment
  6. NEXT ECP BOARD MEETING
    April 6, 2009
  7. ADJOURN

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