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1. Roll Call
2. Pledge of Allegiance
3. Approval of Minutes
a. Regular Board Meeting of
January 27, 2009
b. Special Board Meeting of
February 26, 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.
Letter from Betty Adams opposing the proposed rate
increase.
b.
Communication from Lacey Cunningham opposing the
proposed rate increase.
c.
Communication from Betty Adams opposing the proposed
rate increase.
d.
Letter from Sonya Butler regarding the proposed rate
changes for electricity and
water.
e.
Letter from Philip Wells opposing the proposed new
coal-fired power plant.
f. Letter
from Joanne Harvey opposing the proposed new coal-fired
power plant.
g.
Letter from former BWL Commissioners Ronald Callen, Gary
Calkins, Joseph Graves
Jr. and Nancy Wonch
submitting recommendations regarding the proposed new
coal-fired power plant.
h.
E-mail from Beth Lawrence regarding the recent racial
lawsuit filed against the
BWL.
6. Committee Reports
a. Finance
Committee Report (February 2-3, 2009) – Peter Kramer, Chair
b. Finance
Committee Report (March 10, 2009) – Peter Kramer, Chair
c. Committee of
the Whole Report (March 10, 2009) – Sandra Zerkle, Chair
7. Manager’s Recommendations
a.
Approve resolution changing designation of Series 2008B
and 2008B Junior Lien
Bonds.
b.
Approve the Fourth Amendment to the Defined Benefit
Pension Plan.
c. Approve 2.5% rate increase for Electric, Water, Steam
and Chilled Water and
approve environmental charge effective May 1, 2009.
8. Unfinished Business
9. New Business 10. Resolutions
a.
Approve Resolution honoring Commissioner Julee
Rodocker.
11. Manager’s Remarks
a. First
STEP Resolution received from Lansing Community College
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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