BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
September 26, 2006 - 5:30 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Regular Board Meeting of July 25, 2006
      b. Special Board Meeting of August 14, 2006
      c. Special Board Meeting of August 15, 2006
      d. Special Board Meeting of August 18, 2006
      e. Special Board Meeting of August 24, 2006
      f. Special Board Meeting of September 1, 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 Committee Report (August 10, 2006)
          - Robin Smith, Chair
     b. Committee of the Whole Report (August 30, 2006)
          - Santiago Rios, Chair
     c. Human Resource Committee Report (September 5, 2006)
          - Robert Cochran, Chair
     d. Executive Committee Report (September 14, 2006)
          - Robin Smith, Chair
     e. Finance Committee Report (September 21, 2006)
          - Semone James, Chair
     f. Committee of the Whole Report (September 26, 2006)
          - Santiago Rios, Chair

  7. Manager's Recommendations      

  8. Unfinished Business

  9. New Business

10. Resolutions      

a. Fiscal Year 2006 Audited Financial Statements

b. Statement of Financial Accounting Standards (SFAS) #71

c. Resolution Regarding Confidentiality for MPPA

 
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