BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
July 26, 2005 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Regular Board Meeting of May 24, 2005

  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. APPA Communication re. Robin Smith’s presentation at seminar on June 21,
          2005.

  6. Committee Reports
     a. Nominating Committee Report (June 30, 2005) - Nancy Wonch
     b. Committee of the Whole Report (July 12, 2005) - Ifield Joseph

  7. Manager's Recommendations
     a. Approve entering into a Transmission Utilization Agreement.
     b. Approve Revenue Bond refinancing of Series 1999A and Series 2002A Bonds.
     c. Approve BWL’s commitment to Lansing Community College Foundation of         $5,000 per year for four years.

  8. Unfinished Business

  9. New Business

10. Resolutions

11. Manager's Remarks
     a. Environmental Issues. Update on status of mercury regulations - by Nick          Burwell.

12. Motion of Excused Absence

13. Public Comments

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

14. Adjournment