Sunday, April 5, 2009

ECP April 2009 Meeting

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

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:

Anonymous said...

Financial reports? Does Colleen take care of ECP's financial reports?

Sandra Guynn said...

Yes, she does.

She takes care of everything. That's one of the problems. No checks and balances.