BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
September 28, 2004 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Board Meeting of July 27 , 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 (August 26, 2004)
         - Ronald Callen, Chair Pro Tem
     b. Human Resources Committee Report (September 16, 2004)
         - Tim Haggart, Chair
     c. Committee of the Whole Report (September 16, 2004)
         - Ronald Callen, Chair Pro Tem

  7. Manager's Recommendations
     a. Approve renewal of Capital Choice Partnership Financial Support.
     b. Approve amendment to Policy on Authority to Sign Documents of a
         Contractual Nature.
     c. Approve City Economic Recovery Riders (Street Light and Hydrant Riders).
     d. Approve negotiating with Ingham County Drain Commissioner for
         easement on North Lansing Landfill property.
     e. Approve increase to FY 2005 Capital Budget for Planned Projects
         to replace communications tower.

  8. Unfinished Business

  9. New Business
     a. Discussion regarding resolution adopted by City Council on
         September 20, 2004, relative to management/union negotiations matter.

10. Resolutions

11. Manager's Remarks
     a. Environmental Issues.
     b. July Financial Report.

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