BWL Governance: Meeting Agenda

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

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Board Meeting of March 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. Committee of the Whole Report (April 20, 2004) - Tim Haggart, Chair
     b. Human Resources Committee Report (April 22, 2004) - Tim Haggart, Chair
     c. Finance Committee Report (May 11, 2004) - Nancy Duncan, Chair

  7. Manager's Recommendations
     a. Approve Fiscal Year 2005 Operating and Capital Budget.
     b. Approve amendments to MPPA Power Pool Agreement.
     c. Approve amendments to Utility Services Rules & Regulations
         (including fees & charges).
     d. Approve payment of liability to Defined Benefit Pension Fund.
     e. Approve renewal of Capital Area United Way Sponsorship.
     f. Approve skill family salary range adjustments for non-bargaining employees.
     g. Approve revisions to performance increase matrix for non-bargaining
         employees.
     h. Approve health care cost sharing for non-bargaining unit employees.
     i.  Schedule Public Hearing date for street light and hydrant riders for the
         City of Lansing.

  8. Unfinished Business
     CSO Update

  9. New Business
     312 N. Grand Avenue Property

10. Resolutions

11. Manager's Remarks
     a. Target date for Lead Management Program Presentation - Information only
     b. April 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. Adjournment