Where: Gibson Room, Civic Center
When: Monday, April 6 at 5:30pm
AGENDA
EXECUTIVE DIRECTOR REPORT
1. Financial Reports
2. Year to Date Financials
3. Projected Financials
4. Energy Consumption Charts
5. 2008 - Energy, Transmission, G&A, Deferred Imbalances
EXECUTIVE DIRECTOR REPORT
1. Financial Reports
2. Year to Date Financials
3. Projected Financials
4. Energy Consumption Charts
5. 2008 - Energy, Transmission, G&A, Deferred Imbalances
Miscellaneous Reports
1. YVEC vs. SME, et al. (Cause No. DV 08-1797)
2. The City of Great Falls, et al. vs. The Montana Dept. of Public Service Commission and NorthWestern Energy (Cause No. CDV 2009-127)
3. MEIC vs. City of Great Falls, et al. (Cause No. CDV 07-614(b))
4. Copy of letter to Pilot Program customers
NEW BUSINESS
Accept Board Meeting Minutes from March 2, 2009
Generating Facility and Energy Supply Contracts update – Tim Gregori
BOARD MEMBER REPORTS
COMMUNICATIONS
Public Comment
NEXT ECP BOARD MEETING
May 4, 2009
ADJOURN
2 comments:
Financial reports? Does Colleen take care of ECP's financial reports?
Yes, she does.
She takes care of everything. That's one of the problems. No checks and balances.
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