BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
May 24, 2005 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Regular Board Meeting of March 22, 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

  6. Committee Reports
     a. Human Resources Committee Report (April 12, 2005) - Tim Haggart
     b. Committee of the Whole Report (May 3, 2005) - Ifield Joseph

  7. Manager's Recommendations
     a. Approve Electric and Water Rate Increases, effective July 1, 2005.
     b. Approve Rules and Regulations for electric, water, steam, and
        chilled water utility services, effective July 1, 2005, as amended.
     c. Approve corporate sponsorship of Impression 5 Exhibit.
     d. Approve skill family range adjustments for non-bargaining unit employees.
     e. Approve performance increase matrix for non-bargaining unit employees.
     f.  Approve fiscal year 2006 Operating and Capital Budgets.

  8. Unfinished Business

  9. New Business (No Tab)

10. Resolutions
     a. Triangle Property, 312 N. Grand.

11. Manager's Remarks
     a. Operational Performance Report

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