July 27, 2004 Meeting Agenda
4:00 p.m., RPU Service Center

1. Approval of Minutes of June 29, 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. Consideration of Bids: Standby Electric Service at IBM APPROVED

5. Appointment of Designated Representative and Alternate Representative As Required by the Acid Rain Program (40 CFR Part 72 Subpart B) APPROVED

6. Proposed High Efficiency HVAC Rate Tariffs

7. General Manager’s Report

8. Management/Financial Reports

9. Other Business

10. Adjourn

Following the regular business meeting, the Utility Board will have an informal planning session. The Board will not act on any of the items discussed