BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
January 28, 2003 - 5:30 p.m.
Rescheduled for January 30, 2003 - 5:30 p.m.

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. Special Board Meeting of November 19, 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. Human Resources Committee Report (January 9, 2003)
    - Ron Callen, Acting Chair
2. Committee of the Whole Report (January 14, 2003)
    - Nancy Duncan, Chair Pro Tem
3. Committee of the Whole Report (January 22, 2003)
    - Nancy Duncan, Chair Pro Tem

 VII. Manager's Recommendations

A. Approve three year contract to Accxx Communications for
    long distance service.
B. Approve two year contract to Sprint for Internet Service.
C. Approve designated representative and alternate designated
    representative for reporting to EPA.
D. Authorize settlement of litigation claim.

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