February 24, 2004 Meeting Agenda
4:00 p.m., RPU Service Center
1. Approval of Minutes
of January 27, 2004 Meeting 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. Ground
Water Protection Issues (Presentation)
5. Consideration of Bids:
- SLP
Unit 3 Condenser Retube APPROVED
6. Approval of 2004
DNR Water Use Fee APPROVED
7. Confidentiality
& Nondisclosure Agreement –
AWWA Research Foundation APPROVED
8. General Manager’s Report
9. Management/Financial Reports
10. Other Business
11. Adjourn
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