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)
      3. YVEC vs. Southern, et al. (Cause No. DV 08-1797) Defendants’ Motion and Brief for Partial Summary Judgment
   2. Miscellaneous Reports
      1. Presentation by Mr. James E. Morin, Director of Shell Energy North America, regarding the gas industry
2. NEW BUSINESS
   1. Accept Board Meeting Minutes from June 1, 2009
3. BOARD MEMBER REPORTS
   1. Energy Consultant Proposal Award
4. COMMUNICATIONS
   1. Public Comment
5. NEXT ECP BOARD MEETING
   August 3, 2009
6. ADJOURN

Agenda Packet (2.1M scanned PDF)
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