BWL Governance: Meeting Agenda

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

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Regular Board Meeting of October 30, 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

  6. Committee Reports
     a. Joint City Council/BWL Commissioner Meeting Report (Nov 1, 2006)
          - Robin Smith, Chair
     b. Committee of the Whole Report (Nov 14, 2006)
          - Santiago Rios, Chair

  7. Manager's Recommendations   
     a. Approval of IRP Recommendations, Action Plan & Policy Assumptions
     b. Approve PURPA Requirements for Smart Metering
     c. Approve Designated & Alternate Designated Representatives
        for Acid Rain Program    

  8. Unfinished Business
     a. Internal Autidor Search Update

  9. New Business

10. Resolutions     
     a. Resolution of Tribute to honor former commissioner Ronald C. Callen
     b. Approve Board meeting Dates for Calendar Year 2007
     c. Amend Rules of Procedure

 
11. Manager's Remarks      
     a. Coal and Rail Update
     b. Steam Utility Planning 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