BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
May 27, 2003 - 5:30 p.m.

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 April 8, 2003
2. Special Board Meeting of May 6, 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. Memo from Council Member Larry Meyer re. Irrigation for Cherry Hill Neighborhood.
2. Letter from Urban Options re. BWL goals and practices.

  VI. Reports of Committees

1. Finance Committee Report (April 8, 2003) - Nancy Duncan, Chair Pro Tem
2. Human Resources Committee Report (May 6, 2003) - Diane Royal, Chair
3. Finance Committee Report (May 13, 2003) - Nancy Duncan, Chair Pro Tem

 VII. Manager's Recommendations

A. Authorize entering into a five-year agreement with Synagro Midwest,
    Inc., for Removal and Marketing of Residual Lime.
B. Approve BWL's Purchasing Policy and Procedures.
C. Approve amended City Ethics Ordinance Compliance.

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