Electric City Power, Incorporated.
Regular Meeting of the Board of Directors
May 4, 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. Financials - Year to Date and Projected
      2. Energy Consumption Charts
    2. Miscellaneous Reports
      1. Request for Proposals – Energy Consultant
      2. PSC – Petition of ECP for Certification of an Eligible Renewable Resource
      3. City of Great Falls, et al. v PSC (Cause No. CDV-2009-127) – Defendant NWE’s Answer and Amended Answer to Complaint and Petition for Judicial Review
  2. NEW BUSINESS
    1. Accept Board Meeting Minutes from April 6, 2009
  3. BOARD MEMBER REPORTS
  4. COMMUNICATIONS
    1. Public Comment
  5. NEXT ECP BOARD MEETING
    June 1, 2009
  6. ADJOURN

Home => Government => Boards and Commissions => Electric City Power Board => Agenda Archive, Agenda/Minutes RSS