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BWL Governance:
Meeting Agenda
BOARD
OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
July 24, 2007 - 5:30 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Pledge of Allegiance
3. Approval of Minutes
a.
Regular
Board Meeting of May 22, 2007
b. Special Board Meeting of June 5, 2007
c. Special Board Meeting of June 15, 2007
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. Finance Committee Report (June 11, 2007) – Semone James, Chair
b. Executive Committee Report (June 19, 2007) – Robin Smith, Chair
c. Committee of the Whole Report (June 19, 2007) – Santiago Rios, Chair
d. Executive Committee Report (July 2, 2007) – Robin Smith, Chair
e. Human Resources Committee Report (July 12, 2007) – Robert Cochran, Chair
f. Nominating Committee Report (July 17, 2007) – Gary Calkins, Chair
g. Committee of the Whole Report (July 17, 2007 – Santiago Rios, Chair
7. Manager's Recommendations
a.
Approve State of Michigan - Federal Surplus Assistance Program.
b.
Adopt Community Sponsorship Policy.
c.
Adopt HIPAA Privacy and Security Provisions and Certification.
d.
Adopt Determination of Smart Metering Standard (amendments to PURPA).
e.
Adopt Determination of Interconnection Standard (amendments to PURPA).
f. Approve Consideration of Net Metering, Fuel Diversity and
Fossil Fuel Generation Efficiency Standards (amendments to PURPA).
g.
Approve Easement Exchange with A Winning Pointe, LLC
8. Unfinished Business
9. New Business
a. Sparrow Foundation Update
10. Resolutions
a.
Approve General Manager Contract Clarity.
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
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