Monday, November 2, 2009

ECP Board Meeting - November 2009

When: Monday, Nov. 2 at 5:30pm
Where: Gibson Room, Civic Center

Agenda:

EXECUTIVE DIRECTOR REPORT
1. Financial Reports
2. U.S. Department of Interior letter dated September 30, 2009
3. City of Great Falls, et al. vs. PSC/NWE (Cause No. CDV- 09-127), Reply Brief in Support of Plaintiffs/Petitioners’ Motion to Reverse or Vacate Final Order and Remand
4. In the Matter of Electric City Power Petition for Certification of an Eligible Renewable Resource and Request for Waivers (Docket No. D2009.5.61), Order No. 7037
5. In the Matter of Renewable Portfolio Standard Compliance Filings for Compliance Year 2008 (Docket No. N2009.10.137), Notice of Commission Action

NEW BUSINESS
1. Accept Board Meeting Minutes from October 5, 2009
2. NWE Natural Gas Utility Unit Rate Adjustments/Proposed Rates and NWE Monthly Electric Supply Tracker Rate Change Detail - November

BOARD MEMBER REPORTS

PUBLIC COMMUNICATIONS
Handouts from October 5, 2009, meeting
Public Comment

NEXT ECP BOARD MEETING
December 7, 2009

Tonight's meeting packet.

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