BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
July 27, 2004 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Board Meeting of May 25, 2004

  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. Nominating Committee Report (June 30, 2004) - Nancy Wonch, Chair
      b. Committee of the Whole Report (July 8, 2004) - Tim Haggart, Chair Pro Tem

  7. Update on Status of Lead Service Issues

  8. Manager's Recommendations
      a. Approve annual sponsorship of Silver Bells in the City for three years.
      b. Approve extension of Traffic Signal Maintenance and Energy Services
          Contract with Michigan Department of Transportation for a period of
          five years.
      c. Approve lead service replacement.

  9. Unfinished Business

10. New Business

11. Resolutions

12. Manager's Remarks
      a. BWL Residential Energy Efficiency Program.
      b. Chili Cook-off Report.
      c. Balanced Scorecard.
      d. Service to the Water Industry Recognition from the AWWA.

13. Commissioner's Remarks

14. Motion of Excused Absence

15. Public Comments

Members of the public are welcome to speak to the Board on any Board of Water and Light subject.

16. Adjournment