ECP Meeting, May 4, 2009

What: ECP board meeting

When: Monday, May 4 at 5:30pm in the Gibson Room, Civic Center

Agenda:

Call to Order 5:30 PM

Roll Call

EXECUTIVE DIRECTOR REPORT
1. Financial Reports
Financials - Year to Date and Projected
Energy Consumption Charts

2. Miscellaneous Reports
Request for Proposals – Energy Consultant
PSC – Petition of ECP for Certification of an Eligible Renewable Resource
City of Great Falls, et al. v PSC (Cause No. CDV-2009-127) – Defendant NWE’s Answer and Amended Answer to Complaint and Petition for Judicial Review

NEW BUSINESS
Accept Board Meeting Minutes from April 6, 2009

BOARD MEMBER REPORTS

COMMUNICATIONS
Public Comment

NEXT ECP BOARD MEETING

June 1, 2009

ADJOURN