BOARD OF LIGHT COMMISSIONERS MEETING
Wednesday, May 8, 2013
6:00 PM at the PMLD Office
6:00 PM Call Meeting to Order
6:02 PM Review & Approve the Agenda
6:05 PM Welcome new Commissioner / Board Reorganization
- Nominate & Vote in Chairman
- Nominate & Vote in Clerk
- Nominate & Vote in MMLDWECC (Co-Op) Board Member
6:15 PM Review & Approve Meeting Minutes
- April 10, 2013 Regular Meeting Minutes
- April 10, 2013 Executive Session Meeting Minutes
6:20 PM PMLD Financial Update
- Bank Balances
- Operating Budget Review - Proposed vs. Actual
6:40 PM Purchased Power Cost Adjustment Discussion
6:50 PM Charles Hall Scholarship Award Announcement
6:55 PM Unfinished or New Business
7:00 PM Executive Session - to discuss Trade Secrets and Strategies
related to Contract Negotiations
7:30 PM Adjourn
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