BWL Governance: Meeting Agenda

BOARD OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
February 13, 2007 - 4:00 p.m.

BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. 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

  4. Communications
       

  5. Manager's Recommendations      
       a. Approval of Renewable Energy Power Purchase Agreement.
       

  6. Closed Session      
       a. Discuss Internal Auditor Employment Contract.

  7. Resolutions

  8. Manager's Remarks
        
  9. Commissioners' Remarks

10. Motion of Excused Absence

11. Public Comments

Members of the public are welcome to speak to the Board on any Board of Water and Light subject.

12. Adjournment