BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
January 26, 2006 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Rescheduled Board Meeting of November 8, 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. Letter from White, Schneider, Young, & Chiodini, P.C., providing notice of an

         Unfair Labor Practice filing in the matter of Board of Water and Light and

         International Brotherhood of Electrical Workers, Local 352.
     b. Letter from Thomas Woods of 1917 Holly Way, Lansing re water shut-off.

     c. Letter from White, Schneider, Young & Chiodini, P.C. re a BWL Manager.

  6. Committee Reports
     a. Committee of the Whole Report (December 13, 2005)
          - Joseph Graves, Chair Pro Tem
     b. Pension Fund Trustees Report (December 13, 2005)
           - Robin Smith, Chair
     c. Committee of the Whole Report (January 10, 2006)
          - Joseph Graves, Chair Pro Tem

  7. Manager's Recommendations      
     a. Review information re. DB & DC Plan Amendments.
     b. Adopt BWL Safety Policy.
     c. Increase Capital Project Budget for Erickson Station Repairs.

  8. Unfinished Business

  9. New Business

10. Resolutions     

11. Manager's Remarks
      a. Community Service Award from Michigan Recreation & Park Association.
     b. Mid-Year Financial Report.

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