BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
April 8, 2003 - 5:30 p.m.

(Rescheduled from March 25, 2003)

MEETING AGENDA

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

II. Pledge of Allegiance

III. Approval of Minutes

1. Regular Rescheduled Board Meeting of January 30, 2003
2. Special Board Meeting of March 10, 2003

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. Finance Committee Report (February 11, 2003) - Nancy Duncan, Chair Pro Tem

VII. Manager's Recommendations

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