BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
July 25, 2006 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Regular Board Meeting of May 23, 2006
      b. Special Board Meeting of May 30, 2006
      c. Special Board Meeting of July 11-12, 2006
      d. Special Board Meeting of July 18, 2006

  4. 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.

  5. Communications

a. Letter from BWL Retiree dated May 6, 2006, regarding concern for BWL.

b. Letter from BWL Retiree Ron Byrnes dated July 13, 2006 regarding letter from another BWL retiree.

  6. Committee Reports
     a. Nominating Committee Report (June 20, 2006)
          - Semone James, Chair
     b. Committee of the Whole Report (June 27, 2006)
          - Santiago Rios, Chair
     c. Executive Committee Report (July 17, 2006)
          - Robin Smith, Chair
     d. Committee of the Whole Report (July 18, 2006)
          - Santiago Rios, Chair
     e. Committee of the Whole Report (July 24, 2006)
          - Santiago Rios, Chair
     f. Committee of the Whole Report (July 25, 2006)
          - Santiago Rios, Chair

  7. Manager's Recommendations      

a. Approve the City’s grant of two easements to the Stadium District Project.

b. Approve declaring intent to reimburse project expenditures with Bond proceeds and Authorizing publication of Notice of Intent to Issue Bonds.

  8. Unfinished Business

  9. New Business

10. Resolutions      

a. Resolution of Tribute to honor former commissioner Tim Haggart.

 
11. Manager's Remarks      

a. APPA Community Service Award.      

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