AGENDA

Call to Order 5:30 PM
Roll Call

1. EXECUTIVE DIRECTOR REPORT
   1. Financial Reports
      1. Year to Date Financials
      2. Projected Financials
      3. Energy Consumption Charts
      4. 2008 - Energy, Transmission, G&A, Deferred Imbalances
   2. 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)
      3. MEIC vs. City of Great Falls, et al. (Cause No. CDV 07-614(b))
      4. Copy of letter to Pilot Program customers
2. NEW BUSINESS
   1. Accept Board Meeting Minutes from March 2, 2009
   2. Generating Facility and Energy Supply Contracts update – Tim Gregori
3. BOARD MEMBER REPORTS
4. COMMUNICATIONS
   1. Public Comment
5. NEXT ECP BOARD MEETING
   May 4, 2009
6. ADJOURN