BOARD MEETING AGENDA

1. Roll Call

2. Pledge of Allegiance

3. Approval of Minutes

a. Regular Board Meeting of September 23, 2008
b. Special Board Meeting of October 16, 2008
b. Special Board Meeting of October 29, 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. Card received September 25, 2008, from Ann L. Andrews concerning proposed BWL coal plant.
b. Card received September 26, 2008, from Eric W. Crosley concerning proposed BWL coal plant.
c. Verbal complaint received September 26, 2008, from Tandy Bidinger regarding general manager’s salary increase.
d. Card received October 1, 2008, from Matt Nester concerning proposed BWL coal plant.
e. Card received October 1, 2008, from Carol Ann Brun del Re concerning proposed BWL coal plant.
f. Card received October 7, 2008, from Frank Joranko concerning proposed BWL coal plant.
g. Card received October 7, 2008, from Virginia Oemke concerning proposed BWL coal plant.
h. Card received October 7, 2008, from Rebecca A. Payne concerning proposed BWL coal plant.
i. Letter dated October 20, 2008, from Douglas B. Jester urging BWL to adopt an Energy Efficiency PAYS (Pay-As-You-Save) program.
j. Card received October 21, 2008, from Molly Ryan concerning proposed BWL coal plant.
k. Card received October 24, 2008, from Kevin Curtin concerning proposed BWL coal plant.

6. Committee Reports

a. Executive Committee Report (October 8, 2008) – Frank Lain, Chair
b. Finance Committee Report (October 14, 2008) – Peter Kramer, Chair
c. Pension Trustees Committee Report (November 4, 2008) – Frank Lain, Chair
d. Committee of the Whole Report (November 11, 2008) – Sandra Zerkle, Chair
e. Finance Committee Report (November 18, 2008) – Peter Kramer, Chair

7. Manager’s Recommendations

a. Approve discharge of easements at 300 N. Grand Avenue.
b. Authorize consideration of five PURPA Standards under the Energy Independence Security Act of 2007; and, authorize a public hearing to accept public comments on same.

8. Unfinished Business

9. New Business

10. Resolutions

a. Reappointment of Charter Position of Corporate Secretary.
b. Compensation Increase for Charter Position of Corporate Secretary.
c. Approve Board Meeting Dates for Calendar Year 2009.

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