Monday, September 8, 2008

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

2 comments:

Anonymous said...

Long and engaging meeting tonight...SME, deputy city attorney present, some ECP candidates, etc. Citizens did
tape and video the proceedings.

Sandra Guynn said...

Thanks, Anon.

I wonder if the deputy city attorney's presence had anything to do with the risk management letter?

http://cataractcity.blogspot.com/2008/09/it-just-never-ends.html