BOARD MEETING AGENDA

  1. Roll Call

  2. Pledge of Allegiance

  3. Approval of Minutes
      a. Regular Board Meeting of November 27, 2007       
      b. Special Board Meeting of December 4, 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 Robin M. Smith dated December 4, 2007, expressing her
           pleasure in serving as a commissioner.
       b. Letter from Rev. Joe Huston, Sr. Minister of Central United Methodist
           Church dated January 17, 2008 regarding the proposed 6 percent steam
           rate increase.

  6. Committee Reports
       a. Executive Committee Report (December 4, 2007)
           – Semone James, Chair
       b. Committee of the Whole Report (January 8, 2008)
           – Julee Rodocker, Chair
       c.  Finance Committee Report (January 15, 2008)
           – Joseph Graves, Chair
 
  7. Manager's Recommendations      
       a. Adopt the Tenth Supplemental Revenue Bond Resolution.
       b. Declare Ottawa Station property as surplus and offer that
           property to the City of Lansing.
       c. Approve execution of a Property Purchase and Development
           Agreement between City of Lansing and Christman Capital
           Development Company.
       d. Approve Budget Increase for Mobile Resource Management Project.
       e. Approve Addition to Capital Budget for Eckert Unit #1 Condenser Tubing
       f. Approve Rate Increases for Electric, Water, and Steam Utilities.

  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