BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
September 23, 2003 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      A. Special Board Meeting of August 12, 2003
      B. Board Retreat of August 26, 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. Human Resources Committee Report (pending) - Tim Haggart, Chair

  7. Manager's Recommendations
      A. Adopt Freedom of Information Act Policy and Procedure.

  8. Unfinished Business

  9. New Business

10. Resolutions

11. Manager's Remarks
      A. Update on Blackout of August 14 - Presentation by Doug Wood (attached)
      B. BWL Policy Manual (attached)
      C. Year-to-Date Operating Results and Budget Comparison for July 2003
          (attached)
      D. Cross Connect Program

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 - Briefing on Union Contract Negotiations.

16. Adjournment

       Addenda - Reports
      A. Sole Source Report - July 2003 (attached)