BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
November 19, 2002- 5:30 p.m.

SPECIAL MEETING AGENDA

    I. Roll Call (Board Commissioners Callen, Duncan, Haggart, Marin, Royal, Smith and Wonch [7])

   II. Pledge of Allegiance

  III. Approval of Minutes
     1. Regular Board Meeting of October 22, 2002

  IV. Public Comments

Members of the public are welcome to speak to the Board on any agenda subject or on any other subject now, or at the end of the meeting.

  V. Communications and Petitions

 VI. Reports of Committees
     1. Executive Committee Report (November 12, 2002) - Ron Callen, Chair

VII. Manager's Recommendations

A. Approve sale of Mudcat SP-915 Dredge.
B. Approve Second Amendment to Defined Benefit and Defined Contribution Plans; and further authorize the Chairman of the Board and the Corporate Secretary to execute said Amendments and related documents.
C. Authorize Amendment to the Board's Rules of Administrative Procedure.
D. Approve 2003 Board Meeting Schedule.
E. Authorize a one-month extension to the Tree Maintenance Service Contract.

VIII. Unfinished Business

  IX. New Business

   X. Resolutions
       A. Special Tribute honoring Ernest J. Christian - Former BWL Commissioner
       B. Special Tribute honoring Charles M. Creamer - Former BWL Commissioner

  XI. Manager's Remarks

 XII. Commissioner's Remarks

XIII. Motion of Excused Absence

XIV. Public Comments

Members of the public are welcome to speak to the Board on any Board of Water and Light subject.

XV. Adjournment