BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
July22, 2003 - 5:30 p.m.

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. Special Board Meeting of July 8, 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. Nominating Committee Report (June 3, 2003) - Tim Haggart, Chair

  VII. Manager's Recommendations

A. Approve final recommendations submitted by the Incentive Program
    Employee Benefit Options Committee.
B. Approve Memorandum of Understanding between Lansing City Council
    and BWL Commissioners.

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