BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
March 28, 2006 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Rescheduled Board Meeting of January 26, 2006

  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 IBEW Business Manager Joseph D. Davis, regarding topics of  
         concern.

  6. Committee Reports
     a. Committee of the Whole Report (January 31, 2006)
          - Joseph Graves, Chair Pro Tem
     b. Report on Joint Meeting with City Council (March 9, 2006)
           - Robin Smith, Chair
     c. Finance Committee Report (March 14, 2006)
          - Ronald Callen, Chair
     d. Committee of the Whole Report (March 14, 2006)
          - Joseph Graves, Chair Pro Tem
     e. Special Committee - Rules of Procedure (March 21, 2006)
           - Robin Smith, Chair

  7. Manager's Recommendations      
     a. FY 2006 Capital Budget Increase for Eckert Station Turbine #4 Steam Path
         Upgrade Project.
     b. FY 2006 Capital Budget Increase for Eckert Station Black Start Generator
         Project Cost Overruns.
     c. FY 2006 Capital Budget Increase to install a fourth emergency Black Start
        Generator at Eckert Station.

  8. Unfinished Business

  9. New Business

10. Resolutions 
     a. Resolution of Tribute to honor former commissioner Nancy A. Wonch.
     b. Resolution of Tribute to honor former commissioner Ifield Joseph.            

11. Manager's Remarks
      a. APPA’s Community Service Award.
     b. APPA’s 2006 Reliable Public Power Provider (RP3) Operational Performance
         Award.
     c. 2006 CSO Year End 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