Monday, December 6, 2010

ECP Meeting, December 6, 2010

When: Monday, Dec. 6 at 5:30pm
Where: Civic Center, Gibson Room

Agenda packet

Agenda:
FINANCIAL/MANAGER REPORTS
1.City Manager/Southern Trustee Attendance at Southern Board Meetings
2.Financial Reporting Format

NEW BUSINESS
1.Accept Board Meeting Minutes from November 8, 2010
2.Bylaw Review and upcoming Appointments of Chair and Vice Chair

OLD BUSINESS
1.ECP customer communication updates
2.Pilot Program Rate Change Discussion

BOARD MEMBER REPORTS

GENERAL AND PUBLIC COMMUNICATIONS
1.NWE Monthly Electric Supply Tracker Rate Change Detail – December, 2010
2.Orders dated November 3, 2010 regarding YVEC vs. SME etal
3.Email from Coleen Balzarini dated November 18, 2010 regarding ECP Board Meeting questions from Commissioner Jolley
4.Handouts from November 8, 2010 meeting
5.Public Comment

ECP BOARD MEETING DATES FOR CONSIDERATION

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