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BWL Governance:
Meeting Agenda
BOARD
OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
March 27, 2007 - 5:30 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Pledge of Allegiance
3. Approval of Minutes
a.
Regular
Board Meeting of January 23, 2007
b. Special Board Meeting of February 7, 2007
c. Special Board Meeting of February 13, 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. Committee of the Whole Report (February 20, 2007)
- Santiago Rios, Chair
b. Human Resources Committee Report (March 8, 2007)
- Robert Cochran, Chair
c. Finance Committee Report (March 13, 2007)
- Semone James, Chair
d. Committee of the Whole Report (March 20, 2007)
- Santiago Rios, Chair
e. Human Resources Committee Report (March 27, 2007)
- Robert Cochran, Chair
7. Manager's Recommendations
a. Approve Section 125 Cafeteria Plan B:
Cash of Health/Prescription Drug Election.
b. Approve Post Retirement Benefit Plan Document.
c. Approve Policy Changes to Defined Benefit Policy.
d. Approve Policy Changes to VEBA Trust Investiment Policy.
e. Approve Renewal of Corporate Sponsorship for Capital Area United Way.
f. Approve Outside Counsel Recommendations for March 2007
through March 2009.
g. Approve Amendment to the Corporate Diversity Policy.
8. Unfinished Business
9. New Business
10. Resolutions
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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NOTICE OF PUBLIC HEARING ON FEDERAL STANDARDS
RELATED TO SMART METERING AND INTERCONNECTIONS
BOARD OF WATER AND LIGHT
OF THE CITY OF LANSING, MICHIGAN
PURPOSE OF THE HEARING: Pursuant to the Energy Policy Act of 2005, the Lansing Board of Water and Light must decide whether to adopt new federal standards related to Smart Metering and Interconnection before August 8, 2007. Therefore, the LBWL will hold a public hearing to accept public comment on the Smart Metering and Interconnection standards on Tuesday, March 27, 2007 at 4:30 pm in the Board Room at 1232 Haco Drive, Lansing, Michigan.
IF YOU WANT TO BE HEARD: Comments, oral or written, may be submitted at the public hearing. Mailed comments will be received until 4:00 p.m. on March 27, 2007, addressed to the Board of Water and Light, P.O. Box 13007, Lansing, Michigan 48901, Attention: Corporate Secretary.
PUBLISHED BY ORDER OF THE BOARD OF WATER AND LIGHT COMMISSIONERS
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