AGENDA

Call to Order 5:30 PM
Roll Call

1. EXECUTIVE DIRECTOR REPORT
   1. Financial Reports
   2. HGS Asset Impairment
   3. WREGIS Account Holder Registration Agreement
2. NEW BUSINESS
   1. Accept Board Meeting Minutes from November 2, 2009
   2. NWE Natural Gas Utility Unit Rate Adjustments/Proposed Rates and NWE Monthly Electric Supply Tracker Rate Change Detail – December
   3. Burns & McDonnell report/recommendations
   4. Great Falls Tribune on-line vote results and articles of November 25 and 28, 2009, regarding Burns & McDonnell’s report
   5. Board terms expire December 31, 2009; Ebeling and Golie
3. BOARD MEMBER REPORTS
   1. S& P’s bond rating - follow-up memo and general summary chart
   2. Judith Gap Wind Farm – Director Ebeling presentation
4. PUBLIC COMMUNICATIONS
   1. Handouts from November 2, 2009, meeting
   2. Public Comment
5. NEXT ECP BOARD MEETING
   January 4, 2010
6. ADJOURN

Agenda Packet ( 978k scanned PDF)
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