April 29, 2008 Meeting Agenda

April 29, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Introduction of Board Member Jerry Williams

2. Election of Officers
a. Election of President JACK JIBBEN
b. Election of Secretary KATHY WILSON

3. Recognition of Roger Moore’s 23 Years of Service to RPU

4. Approval of Minutes of March 25, 2008 Meeting APPROVED

5. Approval of Accounts Payable APPROVED

NEW BUSINESS

6. Open Comment Period
(This agenda section is for the purpose of allowing citizens to address the Utility Board. Comments are limited to 4 minutes, total comment period limited to 15 minutes. Any speakers not having the opportunity to be heard will be the first to present at the next Board meeting.)

7. Auditor’s Report to the Board

8. Power Resources 2007 Financial Performance

9. 2007 Electric Engineering & Operations Report

10. Consideration of Bids: Cascade Creek Combustion Turbine #1 Bus Duct APPROVED

11. 2008 Air Emissions Fee for Silver Lake Plant APPROVED

12. General Manager’s Report

13. Management/Financial Reports

14. Other Business

15. Adjourn