November 30, 2010 Meeting Agenda

November 30, 2010 Meeting Agenda
4 :00 PM
Cascade Meadow Wetlands & Environmental Science Centerr
2900 19th Street NW

1. Approval of Minutes of November 9, 2010 Meeting APPROVED

NEW BUSINESS

2. 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.)

3. Midwest Independent System Operator (MISO) Transmission Owner Proposal APPROVED

4. 2011 Annual Clean Air Rider Tariff Update APPROVED

5. General Manager’s Report

6. Management/Financial Reports/Approval of Accounts Payable ACCOUNTS PAYABLE APPROVED

7. Other Business

8. Adjourn

NOTE: The November 30 Board meeting will be held at the Cascade Meadow Wetlands & Environmental Science Center, 2900 19th Street NW, Rochester MN 55901 at 4:00 p.m. Prior to the meeting, a quorum of the Board may be present for a tour of the RPU's hydropillar facility at 3:00 p.m. which is located at 3975 50th Avenue NW, Rochester MN 55901. (Contact: Tony Benson, RPU Communications Coordinator, 507.280.1534