1. Roll Call

2. Pledge of Allegiance

3. Approval of Minutes

a. Regular Board Meeting of September 22, 2009
 

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. Thank you note from Beverly Bishop
 

6. Committee Reports

a. Committee of the Whole Report (October 6, 2009) – Frank Lain, Chair
b. Finance Committee Report (November 10, 2009) – Peter Kramer, Chair
c. Committee of the Whole Report (November 10, 2009) – Frank Lain, Chair
d. Pension Trustees Committee Report (November 12, 2009)–Sandra Zerkle, Chair
 

7. Manager’s Recommendations

a. Approve new BWL Logo.
b. Approve PURPA Standards under the Energy Independence and Security Act of
2007.
c. Approve Renewable Energy Net Metering Program and Companion Rate Rider.
c. Authorize Public Hearing for 2009 Proposed Rate Increase.
d. Approve public hearing date of January 21, 2010 for Electric and Water Rate Increases.
e. Approve Application of Financial Accounting Standard #71 (FAS71) to Renewable Energy Plan and Energy Optimization Revenue and Expense.
f. Approve Delegation of Authority.
g. Approve Authority to Sign Checks.
h. Approve Authority to Invest Operating and Pension Funds.

8. Unfinished Business

9. New Business

10. Resolutions

a. Approve Board meeting dates for Calendar Year 2010.

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