ECP Board Meeting - Sept. 8, 2008

Thanks to David for forwarding this info. to me.

If anyone is going to attend this meeting, feel free to e-mail me with the details to post.

1. Electric City Power board meeting moved to new location to better facilitate the public being able to hear the business of the board and be in compliance with the American disabilities act.

2. Board will discuss new REPLACEMENT board members that city commission must appoint and the public MAY examine their credentials

Electric City Power, Incorporated. Regular Meeting of the Board of Directors September 8, 2008, 5:30 p.m. Commission Chambers - Great Falls Civic Center

AGENDA

Call to Order 5:30 PM

Roll Call

EXECUTIVE DIRECTOR REPORT

Scheduling conflict with ECP/City Commission October meetings

Preliminary Financials June FY2008; July FY2009

PSC Docket No. 2007.12.147 Update

HGS Project Status Update

UNFINISHED BUSINESS

NEW BUSINESS

Accept Board Meeting Minutes from August 11, 2008

Accept June FY 2008 Preliminary Financials

Accept July FY 2009 Preliminary Financials Board Applications

COMMUNICATIONS

Public Comment

BOARD MEMBER REPORTS

ADJOURN

NEXT BOARD MEETING

October 13, 2008