ECP - August Meeting

The August ECP meeting was originally canceled. Now it has been resceduled to this evening:

Call to Order 5:30 PM Roll Call
EXECUTIVE DIRECTOR REPORT
1. Financial Reports

2. PSC Memorandum D2009.5.61, re: Approval of Renewable Energy Credits for Co-Gen Facility

3. YVEC vs. Southern, et al. (Cause No. DV 08-1797) • Plaintiff YVEC Answer to Defendants-Counter Plaintiffs’ Amended Counterclaim
Defendant SME Responses to Plaintiff’s First Request for Production
Defendant Southern Responses to Plaintiff’s First Request for Production
Defendant Southern Responses to Plaintiff’s First Discovery Requests

4. MEIC vs. City of Great Falls and Southern Montana Electric (Cause No. CDV-07-614)
Order on Receipt of Rule Notice
Motion and Memorandum for Additional Time to Respond to Order

5. City of Great Falls, et al. vs. PSC/NWE (Cause No. CDV- 09-127)
Motion and Brief to Reverse or Vacate Final Order, and to Remand
Notice of Oral Argument
NWE Motion and Brief to Extend Deadline to File Response to Petitioners’ Motion to Reverse or Vacate Final Order

NEW BUSINESS
1. Accept Board Meeting Minutes from July 13, 2009
2. NWE Proposed Rates and Adjustments-July, August, September
3. Richard Liebert July 13 Handout and Responses

BOARD MEMBER REPORTS
COMMUNICATIONS
Public Comment

NEXT ECP BOARD MEETING: October 5 , 2009
ADJOURN

Here is the packet for tonight's meeting.