What: ECP board meeting
When: Monday, June 1 at 5:30pm
Agenda:
EXECUTIVE DIRECTOR REPORT
Financial Reports
Financials - Year to Date and Projected
Energy Consumption Charts (to be handed out at meeting)
Miscellaneous Reports
Yellowstone Valley Electric Cooperative, Inc. vs. Southern Montana Electric G&T, Inc., et al. (Cause No. DV 08-1797) – Plaintiff’s Amended Complaint
Co-Gen facility PSC application update
NEW BUSINESS
Accept Board Meeting Minutes from May 4, 2009
Designate the next regular Board meeting date to be July 13, 2009, to accommodate the Fourth of July holiday
BOARD MEMBER REPORTS
1. John Gilbert - Letter of Resignation
COMMUNICATIONS
Public Comment
NEXT ECP BOARD MEETING
July 13, 2009
ADJOURN
1 comment:
I wish to commend Mr. Gilbert for his brief but effective service on the ECP board. We can only hope that the board find somebody of equal competence, caliber and courage to continue asking the essential questions - and get answers.
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