BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
August 14, 2006 - 9:00 a.m.

SPECIAL BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Public Comments

Members of the public are welcome to speak to the Board on any agenda subject. Anyone wishing to comment on any matter not on the agenda may do so immediately prior to adjournment.

  4. Communications

a. Letter dated July 27, 2006 from BWL employee in support of the General Manager

b. Letter dated July 29, 2006 from Jack Hill, Director of Environmental, Health and Safety in support of renewing the General Manager’s contract.

c.  Letter dated August 4, 2006 from former commissioner Nancy Duncan asking for renewal of the General Manager’s contract.

d.  Letter dated August 8, 2006 from retiree Ron Brynes responding to unsigned letter from a BWL retiree.

e.  Letter dated August 10, 2006 from Bill Maier, BWL employee in support of renewing the General Manager contract.

f.  Letter dated August 10, 2006 from Gail Peterson, BWL employee in support of renewing the General Manager’s contract.

  5. Committee Reports
     a. Executive Committee Report ( August 1, 2006 ) - Robin Smith, Chair
       

  7. Resolutions

a. Human Resource Audit Selection.

b. General Manager’s Performance Evaluation.

  8. Manager’s Remarks

  9. Commissioners’ Remarks

10. Motion of Excused Absence

 
11. Public Comments

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

12. Adjournment