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BWL Governance:
Meeting Agenda
BOARD
OF WATER AND LIGHT
1232 Haco Drive - Lansing, Michigan
May 22, 2007 - 5:30 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Pledge of Allegiance
3. Approval of Minutes
a.
Regular
Board Meeting of March 27, 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
a. Letter from Jim Dravenstatt-Moceri (April 10, 2007)
re General Manager search.
b. Letter from Joseph D. Davis (April 12, 2007)
re Water Department Staffing Levels
c. Letter from Joseph D. Davis (April 27, 2007)
re Special Conference Request - Water
6. Committee Reports
a. Joint Meeting Lansing City Council & Board of Commissioners
(March 29, 2007)
b. Committee of the Whole Report (April 10, 2007)
- Santiago Rios, Chair
c. Committee of the Whole Report (April 24, 2007)
- Santiago Rios, Chair
d. Finance Committee Report (May 8, 2007)
- Semone James, Chair
e. Human Resources Committee Report (May 10, 2007)
- Robert Cochran, Chair
f. Committee of the Whole Report (May 15, 2007)
- Santiago Rios, Chair
7. Manager's Recommendations
a. Approve FY2008 Operating and Capital Budgets.
b. Approve FY2007-08 Skill Family Range Adjustments.
c.
Approve FY2007-08 Performance Increase Matrix.
d.
Amend Rules and Regulations for Electric, Water, Steam, & Chilled Water
Utility Services.
e.
Approve entering into a Renewable Energy Power Purchase Agreement with Granger Electric.
8. Unfinished Business
9. New Business
10. Resolutions
a.
Approve Internal Audit Charter.
b.
Adopt Internal Audit Transition Plan.
c. Amend Travel Policy for Board of Commissioner.
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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