Where: Monday, Jan. 5, 2009 at 5:30pm
When: Gibson Room, Civic Center
Agenda:
Call to Order 5:30 PM
Roll Call
EXECUTIVE DIRECTOR REPORT
Financial Reports
Blended Rate Status Update
Year to Date Financials
Hourly energy consumption charts
HGS Status Update
Miscellaneous Reports
YVEC vs SME, et al; ECP Board legal representation
UNFINISHED BUSINESS
Resolution 2008.0001, Establishing Guidelines for a Five Minute Comment Period
NEW BUSINESS
Accept Board Meeting Minutes from December 1, 2008
BOARD MEMBER REPORTS
COMMUNICATIONS
Public Comment
NEXT ECP BOARD MEETING
EXECUTIVE DIRECTOR REPORT
Financial Reports
Blended Rate Status Update
Year to Date Financials
Hourly energy consumption charts
HGS Status Update
Miscellaneous Reports
YVEC vs SME, et al; ECP Board legal representation
UNFINISHED BUSINESS
Resolution 2008.0001, Establishing Guidelines for a Five Minute Comment Period
NEW BUSINESS
Accept Board Meeting Minutes from December 1, 2008
BOARD MEMBER REPORTS
COMMUNICATIONS
Public Comment
NEXT ECP BOARD MEETING
February 2, 2009
JOINT ECP/CITY COMMISSION WORK SESSION
Tentative Date: January 12, 2009, 5:00 p.m.
ADJOURN
JOINT ECP/CITY COMMISSION WORK SESSION
Tentative Date: January 12, 2009, 5:00 p.m.
ADJOURN
1 comment:
I think the board 'forgot' something really important, and
they'd know if it they READ their
own by-laws.....I thought they
had decided on the more gracious
approach to public comment, and will the 'exec director' know petition for detectives in the audience to covertly 'surveill' us citizens?
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