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 (to be handed out at meeting)
   2. Miscellaneous Reports
      1. Yellowstone Valley Electric Cooperative, Inc. vs. Southern Montana Electric G&T, Inc., et al. (Cause No. DV 08-1797) – Plaintiff’s Amended Complaint
      2. Co-Gen facility PSC application update
2. NEW BUSINESS
   1. Accept Board Meeting Minutes from May 4, 2009
   2. Designate the next regular Board meeting date to be July 13, 2009, to accommodate the Fourth of July holiday
3. BOARD MEMBER REPORTS
   1. 1. John Gilbert - Letter of Resignation
4. COMMUNICATIONS
   1. Public Comment
5. NEXT ECP BOARD MEETING
   July 13, 2009
6. ADJOURN

Agenda Packet (1.2M scanned PDF)
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