When: Monday, May 3 at 5:30pm
Where: Gibson Room, Civic Center
Agenda:
A.SELECTION OF MEMBER TO ACT AS TEMPORARY CHAIR
B.OLD BUSINESS
1.Bylaw Amendment
C.ELECTION OF OFFICERS
D.EXECUTIVE DIRECTOR REPORT
1.Financial Reports
2.YVEC vs. Southern Montana Electric Generation and Transmission Cooperative Inc ETAL
a.Plaintiff YVEC’s Motion for Scheduling Conference
b.Order Setting Trial and Case Management
E.CITY MANAGER REPORT
1.Discussion and Direction regarding City’s representation on Southern Board
a.Memorandum From James W Santoro regarding Public’s Right to Know/ Participate in Southern/ SME Board Documents and Meetings
b.Responses from Southern
2.Miscellaneous topics
a.Discussion of future agenda topics as proposed by Commissioners/ ECP Board Members
F.NEW BUSINESS
1.Accept Board Meeting Minutes from April 5, 2010
2.Enter Board Meeting Minutes from March 1, 2010 into record as reviewed and revised by prior Board Members
3.Rate restructuring. Discussion, consideration, direction
G.BOARD MEMBER REPORTS
H.GENERAL AND PUBLIC COMMUNICATIONS
1.NWE Natural Gas Utility Unit Rate Adjustments/Proposed Rates & NWE Monthly Electric Supply Tracker Rate Change Detail – May
2.NWE Natural gas USBC Rate Adjustment letter
3.Handouts from April 5, 2010, meeting
4.Public Comment
I.ECP BOARD MEETING DATES FOR CONSIDERATION
◦June 14
◦July 19
◦August 2
J.ADJOURN
Agenda:
A.SELECTION OF MEMBER TO ACT AS TEMPORARY CHAIR
B.OLD BUSINESS
1.Bylaw Amendment
C.ELECTION OF OFFICERS
D.EXECUTIVE DIRECTOR REPORT
1.Financial Reports
2.YVEC vs. Southern Montana Electric Generation and Transmission Cooperative Inc ETAL
a.Plaintiff YVEC’s Motion for Scheduling Conference
b.Order Setting Trial and Case Management
E.CITY MANAGER REPORT
1.Discussion and Direction regarding City’s representation on Southern Board
a.Memorandum From James W Santoro regarding Public’s Right to Know/ Participate in Southern/ SME Board Documents and Meetings
b.Responses from Southern
2.Miscellaneous topics
a.Discussion of future agenda topics as proposed by Commissioners/ ECP Board Members
F.NEW BUSINESS
1.Accept Board Meeting Minutes from April 5, 2010
2.Enter Board Meeting Minutes from March 1, 2010 into record as reviewed and revised by prior Board Members
3.Rate restructuring. Discussion, consideration, direction
G.BOARD MEMBER REPORTS
H.GENERAL AND PUBLIC COMMUNICATIONS
1.NWE Natural Gas Utility Unit Rate Adjustments/Proposed Rates & NWE Monthly Electric Supply Tracker Rate Change Detail – May
2.NWE Natural gas USBC Rate Adjustment letter
3.Handouts from April 5, 2010, meeting
4.Public Comment
I.ECP BOARD MEETING DATES FOR CONSIDERATION
◦June 14
◦July 19
◦August 2
J.ADJOURN
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