BWL Governance: Meeting Agenda

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

SPECIAL BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Regular Board Meeting of September 26, 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 of resignation from Commissioner Ronald C. Callen, effective
          September 26, 2006.
      b. Letter from Fred Whiting, 2700 Norwich Road regarding estimated billing
          process.
      c. Resolution from Lansing City Council designating October 1, 2006 as Public
          Power Week.
      d. Letter from Donald Hillman, Ph.D., regarding electrical pollution of our
          environment.
      e. Tree destruction.
 

  6. Committee Reports
     a. Committee of the Whole Report (October 6, 2006)
          - Santiago Rios, Chair
     b. Committee of the Whole Report (October 10, 2006)
          - Robert Cochran, Acting Chair

     c. Ad Hoc Committee (October 17, 2006)
          - Robin Smith, Chair

  7. Manager's Recommendations
       a. Ratification of IBEW Local 352 Union Contract.      

  8. Unfinished Business

  9. New Business

10. Resolutions      

a. Approval of Employment Agreement for Interim General Manager.

b. Approval of Employment Agreement for Corporate Secretary.

 
11. Manager's Remarks      

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