BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
March 25, 2004 - 5:30 p.m.

"REVISED" BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Board Meeting of January 29, 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
      a. Resignation letter from Commissioner Connie Marin.

  6 Committee Reports
      a. Finance Committee Report - Nancy Duncan, Chair
      b. Nominating Committee Report - Nancy Wonch, Chair

  7. Manager's Recommendations
      a. Approve Consultant Agreement for Kellie Willson.
      b. Rescind Resolution 2003-4-1 re Inter-Utility Transfers.
      c. Rescind Resolution 2003-7-14 re Indirect Cost Allocations.

  8. Unfinished Business

  9. New Business

10. Resolutions
      a. Resolution Honoring Connie Marin
      b. Resolution Honoring Diane Royal

11. Manager's Remarks
      a. Outage Management Systems -
          Discussion only; no backup information in packet
      b. Update on Erickson Station -
          Discussion only; no backup information in packet
      c. Status of Unit #2 at Eckert Station -
          Discussion only; no backup information in packet
      d. February Financial Report - Included in packet

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 -
      to consult with outside counsel regarding specific pending litigation,
      Pandy v. Lansing Board of Water and Light.

16. Other

17. Adjournment