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BWL Governance:
Meeting Agenda
BOARD
OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
January 23, 2007 - 5:30 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Pledge of Allegiance
3. Approval of Minutes
a.
Regular
Board Meeting of November
28,
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 Jim Dravenstatt-Moceri to Commissioner James re Pension Fund
Issues.
6. Committee Reports
a. Pension Fund Trustees’ Committee Report ( November 28, 2006 )
- Robin M. Smith, Chair
b. Board Retreat Minutes/Report ( December 2, 2006 )
- Robin M. Smith, Chair
c. Committee of the Whole Report ( December 18, 2006 )
- Santiago Rios, Chair
d. Committee of the Whole Report ( January 9, 2007 )
- Santiago Rios, Chair
e. Human Resources Committee Report ( January 11, 2007 )
- Santiago Rios, Acting Chair
f. Finance Committee Report ( January 16, 2007 )
- Semone James, Chair
g. Committee of the Whole Report ( January 17, 2007 )
- Robin M. Smith, Acting Chair
h. Committee of the Whole Report ( January 23, 2007 )
- Santiago Rios, Chair
7. Manager's Recommendations
a. Approve Renewable Energy Portfolio Standard.
b. Approve Increase to Capital Budget.
c. Approve Anti-Harassment Policy and Supersede Existing No Harassment,
Sexual Harassment, and Freedom from Harassment Policies.
d. Approve Use of LBWL Communications Technologies Policy.
e. Approve Lump Sum Increase for Defined Benefit Pensioners.
8. Unfinished Business
9. New Business
10. Resolutions
a. Approve Search Firm for General Manager Position.
11. Manager's Remarks -- NO INSERT IN PACKET
a.
BWL Received Making a Difference Award re. Capitol Loop Project.
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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