June 29, 2004 Meeting Agenda
4:00 p.m., RPU Service Center

1. Approval of Minutes of May 25, 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. Banking Matters – Authorized Signatures (APPROVED)

5. Confidentiality Agreement with Amperion (APPROVED)

6. Professional Services Agreement – Burns & McDonnell
(Phase II & III RPU Infrastructure Plan) (APPROVED)

7. Discussion of Financing for Diesel Gensets

8. General Manager’s Report

9. Management/Financial Reports

10. Other Business

11. The Board will go into a closed meeting to receive a communication from the City Attorney concerning the status of Rochester Public Utilities Application for a PSD Permit No. 10900011-003 for the Silver Lake Plant and the resulting PSD Appeal No. 03-03 pending before the United State Environmental Protection Agency Environmental Appeals Board. The closed meeting occurs pursuant to Minnesota Statutes, Section 13D.05, Subd. 3 (b).

12. Adjourn