ECP July Meeting

The ECP board meeting is tonight at 5:30pm in the Gibson Room at the Civic Center.

Agenda:

EXECUTIVE DIRECTOR REPORT
Financial Reports
Financials - Year to Date and Projected
Energy Consumption Charts (to be handed out at meeting)
YVEC vs. Southern, et al. (Cause No. DV 08-1797) Defendants’ Motion and Brief for Partial Summary Judgment

Miscellaneous Reports
Presentation by Mr. James E. Morin, Director of Shell Energy North America, regarding the gas industry

NEW BUSINESS
Accept Board Meeting Minutes from June 1, 2009

BOARD MEMBER REPORTS
Energy Consultant Proposal Award

COMMUNICATIONS
Public Comment

NEXT ECP BOARD MEETING

August 3, 2009

ADJOURN

Here is the agenda packet for tonight's meeting.