BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
Agenda
October 22, 2002- 5:30 p.m.

  I. Roll Call (Board Commissioners Callen, Duncan, Haggart, Kelson, Marin, Royal, Smith and Wonch (8)

 II. Pledge of Allegiance

III. Approval of Minutes

1. Regular Board Meeting of July 23, 2002
2. Special Board Meeting of September 10, 2002
3. Special Board Meeting of October 8, 2002
4. Closed Meeting of October 8, 2002 (minutes to be handed out at meeting)

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

1. Recognition of BWL Lineman's Rodeo Team

VI. Reports of Committees

1. Human Resources Report (October 3, 2002) - Diane Royal, Chair

a. Resolution - BWL Incentive Program for FY 2003
b. Resolution - Compensation increases for Director of Metrics and Audits and Corporate
Secretary
c. Resolution - Appoint Charter Staff Position

2. Executive Committee Report (October 7, 2002) - Ronald Callen, Chair

a. Resolution - Consider appointment for Interim General Manager position

3. Finance Committee Report (October 15, 2002) - Nancy Duncan, Chair

a. Resolution - Authorizing filing audits
b. Resolution - Solid Waste Disposal Contract w/Granger III and Associates
c. Resolution - Amended Agreement w/ISG Resources

4. Special Committee Report re. Customer Choice (October 17, 2002)- Connie Marin, Chair

a. Resolution expected

VII. Manager's Recommendations

A. Authorize granting three easements to Carrier Creek Drainage District #326.
B. Approve signing of Continuing Disclosure Certificate for MPPA bond issue.
C. Approve entering into Agreement to Cooperate with Goodyear Tire and Rubber Company and amend the Consent Decree.

VIII. Unfinished Business

  IX. New Business

   X. Resolutions

  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