Electric City Power Board October Meeting

When: Monday, Oct. 5 at 5:30pm

Where: Gibson Room, Civic Center

AGENDA

EXECUTIVE DIRECTOR REPORT
1. Financial Reports
2. YVEC correspondonce, dated September 11, 2009
3. City of Great Falls, et al. vs. PSC/NWE (Cause No. CDV- 09-127)
NWE’s Response to Petitioners’ Motion to Reverse or Vacate Final Order and to Remand
PSC Brief in Opposition to Petitioners’ Motion to Reverse or Vacate Final Order and to Remand
Petitioners’ Motion for Extension of Time to File Reply Brief

NEW BUSINESS
1. Accept Board Meeting Minutes from August 31, 2009
2. Amend prior meeting minutes of December 1, 2008, January 5, 2009, February 2, 2009, March 2, 2009, April 6, 2009, May 4, 2009, June 1, 2009 and July 13, 2009, to correct meeting location
3. NWE Proposed Rates and Adjustments-October; two memorandums that reflect changes to Competitive Transition Costs (CTC)

BOARD MEMBER REPORTS
COMMUNICATIONS
1. Written Communication-Handout from Larry Rezentes at August 31, 2009, meeting
2. Billings Gazette article, re: Court reinstates emissions suit vs. utilities
3. Public Comment

NEXT ECP BOARD MEETING
November 2, 2009
ADJOURN

Here is the link to tonight's packet information.