BOARD MEETING AGENDA

1. Roll Call

2. Pledge of Allegiance

3. Approval of Minutes

a. Regular Board Meeting of May, 27, 2008
b. Special Board Meeting of July 21, 2008

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. Email of 5-29-08, from Lacey Cunningham, Lansing, Michigan, re. possible rate increases.
b. Email of 5-29-08, from Richard L. Foster, Lansing, Michigan, re. new power plant.
c. Letter of 7-7-08, from Susan Pifer re. her resignation as Director of Internal Audits eff. 7-18-08.
d. Letter of July 8, 2008, from U.S. Representative Tim Walberg re. BWL customer without power during recent storms.

6. Committee Reports

a. Joint BWL/City Council Meeting Report (June 18, 2008) – Semone James, Chair
b. Nominating Committee Report (June 26, 2008 – Semone James, Chair
c. Committee of the Whole Report (July 8, 2008) – Julee Rodocker, Chair
d. Executive Committee Report (July 10, 2008) – Semone James, Chair
e. Finance Committee Report (July 15, 2008) – Joseph Graves, Jr., Chair
f. Human Resources Committee Report (July 21, 2008) – Sandra Zerkle, Chair

7. Manager’s Recommendations

a. Approve the Implementation of an Identity Theft Prevention Program per FACT Act of 2003.
b. Approve Public Hearing Date of September 18, 2008, at 5:30 p.m. to consider Economic Development Rider for Chilled Water.
c. Approve PURPA Standards for Net Metering, Fuel Sources, and Fossil Fuel Generation Efficiency.
d. Approve Jackson National Life Development Agreement.
e. Approve Section 125 Compliance Settlement.

8. Unfinished Business

9. New Business

a. Elect Board Officers for FY 2008-09.

10. Resolutions

a. Internal Audit Charter.

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