Loading...
HomeMy WebLinkAbout11-15-2022 Board of Water and Light BOARD OF WATER & LIGHT BOARD OF COMMISSIONERS REGULAR BOARD MEETING AGENDA November 15, 2022 - 5:30 p.m. 1201 S. Washington Ave., Lansing, Michigan REO Town Depot BWL full meeting packets and public notices/agendas are located on the official web site at https://www.lbwl.com/about-bwl/governance. 1. Roll Call 2. Pledge of Allegiance 3. Approval of Minutes a. Regular Board Meeting Minutes of September 27, 2022 4. Public Comment on Agenda Items 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. Electronic mail from Averill Woods Neighborhood Association re: Power Outages b. Electronic mail from Jesse Lasorda re: Tree Removal c. Electronic mail from Mallory Wey re: Utility Deposit Fee 6. Committee Reports a. Committee of the Whole Meeting (November 8, 2022) – Sandra Zerkle, Chairperson b. Finance Committee Meeting (November 8, 2022) – Dusty Horwitt, Chairperson c. Human Resources Committee Meeting (November 15, 2022) – Beth Graham, Chairperson d. Pension Fund Trustees Meeting (November 15, 2022) – Semone James, Chairperson 7. Manager’s Recommendations 8. Unfinished Business 9. New Business a. Easement Grant Over Erickson Property to Consumers Energy Company - Resolution 10. Resolutions/Action Items a. Regular Board Meeting Schedule 2023 Resolution b. City of Lansing Lien Ordinance Resolution c. Steam Annuals Capital Project Exceedance Resolution d. Adoption of Amended and Restated Cafeteria Plan Resolution e. Acknowledgement of the Acceptance of FY 2022 Audited Financial Statements Resolution f. Appointment of Chairperson as Signatory for Trustees Designations Resolution 11. Manager’s Remarks 12. Commissioners’ Remarks 13. Motion of Excused Absence 14. Public Comment Members of the public are welcome to speak to the Board on any Board of Water and Light subject. 15. Adjournment Agenda posted on web site/building 11-10-22 2022 Board Meetings Notice/Schedule Posted in the Lansing City Pulse January 5, 2022