November 30, 2004 Meeting Agenda
4:00 p.m., RPU Service Center

1. Approval of Minutes of October 26, 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. Antenna Agreement for Country Club High Level Water Tower (Northern PCS Services) APPROVED

5. Preliminary 2005 Budget

6. Proposed Revenue Adjustment

7. General Manager’s Report

8. Management/Financial Reports

9. Other Business

The December 28, 2004 Board meeting was rescheduled to Thursday, December 16 at 3:00 p.m.

10. Adjourn