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BWL Governance:
Meeting Agenda
BOARD
OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
May 23, 2006 - 5:30 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Pledge of Allegiance
3. Approval of Minutes
a.
Regular
Board Meeting of March 28, 2006
b. Special Board Meeting of April 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 IBEW Business Manager Joseph D. Davis, regarding Local 352 and BWL issues.
b. Letter from IBEW
Business Manager Joseph D. Davis, regarding BWL telephone
monitoring. 6. Committee Reports
a.
Committee of the Whole Report (March 28, 2006)
- Joseph Graves, Chair
b. Human Resources Committee Report (April 24, 2006)
- Santiago Rios, Chair
c.
Executive Committee Report (May 9, 2006)
- Robin Smith, Chair
d. Finance Committee Report (May 11, 2006)
- Ron Callen, Chair
7. Manager's Recommendations
a. Approve FY ‘07 Operating and Capital Budgets.
b. Approve setting public hearing for electric rate increase.
c. Approve setting public hearing for steam rate increase.
d. Approve Statement of Financial Accounting Standard (SFAS) #71.
e. Amend Rules & Regulations for electric, water, steam and chilled water utility services.
f. Approve ’07 Skill Family range adjustments.
g. Approve ’07 Performance Increase Matrix.
h. Adopt Cafeteria Plan Restatement and Grace Period.
i. Approve SAP contracts.
j. Grant easement to Ingham County Drain Commissioner (North Lansing Landfill).
k.
Approve 2nd alternate commissioner for MPPA.
8. Unfinished Business
9. New Business
10. Resolutions
11. Manager's Remarks
a. Purchasing
Reports.
b.
Lead Service Replacement update.
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
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