December 16, 2004 Meeting Agenda
3 :00 p.m., RPU Service Center

1. Approval of Minutes of November 30, 2004 APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

3. 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 .)

4. Approval of Issuance of Electric Utility Revenue Note, Series 2005A, and Execution of Project Loan Agreement by City of Rochester APPROVED

5. Approval of 2005 Budget APPROVED

6. Approval of 2005 Electric Revenue Adjustment APPROVED

7. Approval of 2005 Water Revenue Adjustment APPROVED

8. Purchase of Telephone System APPROVED

9. Insurance Quotations APPROVED

10. Banking Matters:
a. Depositories APPROVED
b. Authorized Signatures APPROVED

11. Antenna Agreement for Apache Water Tower (Midwest Wireless) APPROVED

12. General Manager’s Report

13. Management/Financial Reports

14. Other Business

Distributed during the meeting was a Joint Board/Council Resolution Reaffirming in its entirety the resolution dated February 8 and February 24, 1994 regarding the Southern Minnesota Municipal Power Agency APPROVED

15. Adjourn