AGENDA

Call to Order 5:30 PM
Roll Call

1. EXECUTIVE DIRECTOR REPORT
   1. Financial Reports
   2. PSC Memorandum D2009.5.61, re: Approval of Renewable Energy Credits for Co-Gen Facility
   3. YVEC vs. Southern, et al. (Cause No. DV 08-1797) • Plaintiff YVEC Answer to Defendants-Counter Plaintiffs’ Amended Counterclaim
      • Defendant SME Responses to Plaintiff’s First Request for Production
      • Defendant Southern Responses to Plaintiff’s First Request for Production
      • Defendant Southern Responses to Plaintiff’s First Discovery Requests
   4. MEIC vs. City of Great Falls and Southern Montana Electric (Cause No. CDV-07-614)
      • Order on Receipt of Rule Notice
      • Motion and Memorandum for Additional Time to Respond to Order
   5. City of Great Falls, et al. vs. PSC/NWE (Cause No. CDV- 09-127)
      • Motion and Brief to Reverse or Vacate Final Order, and to Remand
      • Notice of Oral Argument
      • NWE Motion and Brief to Extend Deadline to File Response to Petitioners’ Motion to Reverse or Vacate Final Order
2. NEW BUSINESS
   1. Accept Board Meeting Minutes from July 13, 2009
   2. NWE Proposed Rates and Adjustments-July, August, September
   3. Richard Liebert July 13 Handout and Responses
3. BOARD MEMBER REPORTS
4. COMMUNICATIONS
   1. Public Comment
5. NEXT ECP BOARD MEETING
   October 5 , 2009
6. ADJOURN

Agenda Packet ( 3.6M scanned PDF)
The Agenda Packet contains scans and or other elements that do not work well with screen readers. If you make use of screen reading technology that cannot access this file, please contact us at 406-455-8451.