ECP December 2009 Meeting

When: Monday, Dec. 7th at 5:30pm

Where: Gibson Room, Civic Center

Agenda:

EXECUTIVE DIRECTOR REPORT
Financial Reports
HGS Asset Impairment
WREGIS Account Holder Registration Agreement

NEW BUSINESS
* Accept Board Meeting Minutes from November 2, 2009
* NWE Natural Gas Utility Unit Rate Adjustments/Proposed Rates and NWE Monthly Electric Supply Tracker Rate Change Detail – December
* Burns & McDonnell report/recommendations
* Great Falls Tribune on-line vote results and articles of November 25 and 28, 2009, regarding Burns & McDonnell’s report
* Board terms expire December 31, 2009; Ebeling and Golie

BOARD MEMBER REPORTS
* S& P’s bond rating - follow-up memo and general summary chart
* Judith Gap Wind Farm – Director Ebeling presentation

PUBLIC COMMUNICATIONS
Handouts from November 2, 2009, meeting
Public Comment

NEXT ECP BOARD MEETING
January 4, 2010