Where: Gibson Room, Civic Center
Agenda packet
Agenda:
A. FINANCIAL/MANAGER REPORTS
1.Letter to NorthWestern Energy regarding ECP’s Customer Portfolio and NorthWestern Energy Response
B. NEW BUSINESS
1. Accept Board Meeting Minutes from October 4, 2010
C. OLD BUSINESS
1. ECP customer communication updates
2. Pilot Program Rate Change Discussion
a.Copy of letter sent to ECP Pilot Program Customers
b.Memo regarding Pilot Program voluntary increases
c.Letter from Mr Gregori regarding the future on ECP Pilot Program
3. Update on Montana Supreme Court Case (Benefis/City v. PSC/NWE) Update on YVEC vs. Southern Montana Electric Generation and Transmission Cooperative, Inc., etal.
D. BOARD MEMBER REPORTS
E. GENERAL AND PUBLIC COMMUNICATIONS
1. NWE Monthly Electric Supply Tracker Rate Change Detail – November, 2010
2. Draft letter to remaining customers
3. Email to ECP Customers regarding RSS links to ECP documents
4. Article from Great Falls Tribune dated October 13, 2010 and projected estimated rates
5. Order from Public Service Commission as related to Renewable Portfolio Standard Compliance Filings for 2009 for ConocoPhillips Company
6. Public Comment
F. ECP BOARD MEETING DATES FOR CONSIDERATION
G. ADJOURN
Agenda:
A. FINANCIAL/MANAGER REPORTS
1.Letter to NorthWestern Energy regarding ECP’s Customer Portfolio and NorthWestern Energy Response
B. NEW BUSINESS
1. Accept Board Meeting Minutes from October 4, 2010
C. OLD BUSINESS
1. ECP customer communication updates
2. Pilot Program Rate Change Discussion
a.Copy of letter sent to ECP Pilot Program Customers
b.Memo regarding Pilot Program voluntary increases
c.Letter from Mr Gregori regarding the future on ECP Pilot Program
3. Update on Montana Supreme Court Case (Benefis/City v. PSC/NWE) Update on YVEC vs. Southern Montana Electric Generation and Transmission Cooperative, Inc., etal.
D. BOARD MEMBER REPORTS
E. GENERAL AND PUBLIC COMMUNICATIONS
1. NWE Monthly Electric Supply Tracker Rate Change Detail – November, 2010
2. Draft letter to remaining customers
3. Email to ECP Customers regarding RSS links to ECP documents
4. Article from Great Falls Tribune dated October 13, 2010 and projected estimated rates
5. Order from Public Service Commission as related to Renewable Portfolio Standard Compliance Filings for 2009 for ConocoPhillips Company
6. Public Comment
F. ECP BOARD MEETING DATES FOR CONSIDERATION
G. ADJOURN
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