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Electric Power Board Agenda

REGULAR MEETING OF THE ELECTRIC POWER BOARD
DECEMBER 19, 2007 – 8:00 A.M.

  1. Recommendation for approval of minutes of the regular meeting of November 28, 2007 – Chairman Waters.
  2. Financial Report – Teresa Broyles-Aplin.
  3. Committee Reports: Audit & Ethics – Richard Courtney; Employee Relations -
    Justin P. Wilson; Operations Committee – Mary Jo Price; Finance Committee –
    Marilyn Robinson; Legal Services – Leo Waters..
  4. Bruce Wood’s request to address the Power Board – Chairman Waters.
  5. Recommendation for approval of in-lieu-of-tax payments to Metro and satellite cities and surrounding counties – Teresa Broyles-Aplin.
  6. Recommendation for approval of a contract with Burns & McDonnell – Paul Allen.
  7. Recommendation for approval of the sale of surplus property (Bluefields Substation) – Eugene Ward.
  8. Recommendation for approval to abandon a private easement at the Maple Row Center – Hendersonville, Tennessee – Eugene Ward.
  9. Recommendation for approval of Purchases – Jim Costello.
  10. Update on the Strategic Plan – Laura Smith Tidwell.
  11. Update on the activities of the Seven States Power Corporation – Decosta Jenkins.
  12. President’s Report – Decosta Jenkins.
  13. Miscellaneous.
  14. Recess to Civil Service Meeting.
  15. Reconvene to ratify actions by Civil Service meeting.
  16. Adjournment of Electric Power Board meeting.

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