AGENDA

Call to Order 5:30 PM
Roll Call

1. EXECUTIVE DIRECTOR REPORT
   1. Financial Reports
   2. YVEC correspondonce, dated September 11, 2009
   3. City of Great Falls, et al. vs. PSC/NWE (Cause No. CDV- 09-127)
      • NWE’s Response to Petitioners’ Motion to Reverse or Vacate Final Order and to Remand
      • PSC Brief in Opposition to Petitioners’ Motion to Reverse or Vacate Final Order and to Remand
      • Petitioners’ Motion for Extension of Time to File Reply Brief
2. NEW BUSINESS
   1. Accept Board Meeting Minutes from August 31, 2009
   2. Amend prior meeting minutes of December 1, 2008, January 5, 2009, February 2, 2009, March 2, 2009, April 6, 2009, May 4, 2009, June 1, 2009 and July 13, 2009, to correct meeting location
   3. NWE Proposed Rates and Adjustments-October; two memorandums that reflect changes to Competitive Transition Costs (CTC)
3. BOARD MEMBER REPORTS
4. COMMUNICATIONS
   1. Written Communication-Handout from Larry Rezentes at August 31, 2009, meeting
   2. Billings Gazette article, re: Court reinstates emissions suit vs. utilities
   3. Public Comment
5. NEXT ECP BOARD MEETING
   November 2, 2009
6. ADJOURN

Agenda Packet (1.7M scanned PDF)
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