BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
July 8, 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

1. Regular Board Meeting of May 27, 2003
2. Special Board Meeting of June 7, 2003
3. Special Board Meeting of June 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

1. Letter from City Council President Carol Wood re. public reception for
    GM finalists.
2. Letter from Judy Hedlund re. tree trimming in Hunter's Orchard Park.

VI. Reports of Committees

1. Executive Committee Report (June 20, 2003) - Ron Callen, Chair

VII. Manager's Recommendations

A. Authorize General Manager to establish guidelines for emission     allowances (Clean Air Acid).
B. Authorize release of easement no longer needed for operations of the     Board of Water and Light.
C. Approve budget modifications - Erickson western coal conversion and     Eckert NOx Compliance Phase 2
D. Authorize sale of real property no longer needed for BWL operation.

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