BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
November 8, 2005 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Special Board Meeting of October 11, 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.  Thank you note from the family of Diane Royal, and presentation of Board
           Approved Resolution to family members.
     b. Autographed poster awarded to BWL for employee effort and support of
           “Making Strides Against Breast Cancer Walk.”

  6. Committee Reports
     a. Committee of the Whole Report (October 11, 2005)
          - Joseph Graves, Chair Pro Tem
     b. Human Resources Committee Report (November 8, 2005)
           - Santiago Rios, Committee Chair (Report not available for this packet)

  7. Manager's Recommendations      

  8. Unfinished Business

  9. New Business

10. Resolutions
     a. (Proposed) General Manager's Compensation.
     b. Board Meeting Dates for Calendar Year 2006.

11. Manager's Remarks

12. Commissioners' 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