AGENDA

Call to Order 5:30 PM
Roll Call

1. EXECUTIVE DIRECTOR REPORT
   1. Financial Reports
   2. Highwood Generation Project Update
   3. YVEC vs. Southern Montana Electric Generation and Transmission Cooperative Inc ETAL. (Cause no. DV080-1797) -Responses to YVEC’s Requests for productions from Beartooth, Fergus, Mid-Yellowstone, Tongue River and SME Electric Cooperatives
2. OLD BUSINESS
   1. Vote on Recommendation to the City of Great Falls Commissioners on the Future Direction of ECP in Accordance with the Burns-MacDonnell Report and past joint ECP & Commissioners Meetings
3. NEW BUSINESS
   1. Accept Board Meeting Minutes from February 1, 2010
4. BOARD MEMBER REPORTS
   1. Joint Worksession Meeting of the Great Falls City Commission and Electric City Board of Directors- February 1,2010 Minutes-
5. GENERAL AND PUBLIC COMMUNICATIONS
   1. NWE Natural Gas Utility Unit Rate Adjustments/Proposed Rates & NWE Monthly Electric Supply Tracker Rate Change Detail – March
   2. Article from Billings Gazette dated February 18, 2010
   3. Article from Great Falls Tribune dated February 20, 2010
   4. Handouts from February 1, 2010, meeting
   5. Handout from Citizen regarding January 11, 2010 Joint Meeting
   6. Public Comment
6. NEXT ECP BOARD MEETING
   April 5, 2010
7. ADJOURN

Agenda Packet (1.39Mb scanned PDF)
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