BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
August 12, 2003 - 5:30 p.m.

SPECIAL BOARD 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

Regular Board Meeting of July 22, 2003

IV. Public Comments

Members of the public are welcome to speak to the Board on special agenda items.

V. Reports of Committees

Executive Committee Report (July 31, 2003) - Diane Royal, Chair

VI. Manager's Recommendations

A. Amend Resolution 96-11-8 (Pension Plan) re: date correction.
B. Approve the change in accounting deferrals re: SFAS #71.
C. Approve for final ratification the restructuring of chilled water debt.

VII. Manager's Remarks

VIII. Commissioner's Remarks

  IX. Motion of Excused Absence

    X. Closed Meeting

A. For strategy of negotiations of the Collective Bargaining Agreement
B. To consult with Legal Councel regarding strategy in connection
    with pending litigation.
C. To review a confidential written legal opinion

   XI. Adjournment