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BWL Governance:
Meeting Agenda
BOARD
OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
November 25, 2003 - 5:30 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Pledge of Allegiance
3. Approval of Minutes
a. Board Meeting of September 23, 2003
4. 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.
5. Communications
6. Committee Reports
a. Committee of the Whole Report - Nancy
Duncan, Chair Pro Tem
b. Finance Committee Report - Nancy Duncan, Chair
c. Human Resources Committee Report (pending) - Tim Haggart,
Chair
7. Manager's Recommendations
a. Approve contract for Communications
Marketing, Advertising, and
Public Relations Services; and further,
approve contract for 2003
Annual Report.
b. Approve three year Coal Supply Agreement with Arch
Coal Sales.
c. Approve three year Lease Agreement with General
Electric Rail Car
Services Corporation for supply of rail
cars.
d. Approve Wyandotte's Request for Michigan Public Power
Agency
(MPPA) Membership.
e. Adopt Amendment to the BWL Employees' Defined Contribution
Pension Plan; further authorize
Chair of Commissioners and Corporate
Secretary
to execute Amendment and other documents.
f. Approve Board Meeting Schedule for 2004.
8. Unfinished Business
Presentation by IBEW on CSO Issues.
9. New Business
10. Resolutions
11. Manager's Remarks
a. Introduction of Dennis McFarland, Senior
Vice President of
Finance and Administration.
b. Introduction of Linemen that participated in recent International
Linemen's Rodeo.
c. Final Results on BWL's United Way Campaign.
d. APPA's Award of Excellence.
e. Lobbyist Services.
f. Update on Triangle Property Project.
g. Year-to-Date Operating Results and Budget Comparison
for
October 2003.
12. Commissioner's Remarks
13. Motion of Excused Absence
14. Public Comments
Members
of the public are welcome to speak to the Board on any Board
of Water and Light subject.
15. Closed Session - Discuss pending litigation.
16. Adjournment
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