May 25, 2004 Meeting Agenda
4:00 p.m., RPU Service Center

1. Approval of Minutes of April 27, 2004 and May 20, 2004 Meetings (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. Recognition of Dave Hoeft’s 24 Years of Service

5. Photovoltaic Presentation & Request for Contract Approval (APPROVED)

6. Motion to Receive and Place on File the Following Report:
“Phase I Report on the Electric Utility Baseline Strategy for
2005 – 2030 Electric Infrastructure.” (APPROVED)

7. Consideration of Bids: Forklift Replacement (Service Center Stockroom) (APPROVED)

8. Antenna Agreement: Saint Marys Water Tower (Nextel Partners) (APPROVED)

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business

12. Adjourn