October 26, 2004 Meeting Agenda
4:00 p.m., RPU Service Center

1. Approval of Minutes of September 28, 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. Wellhead Protection Public Meeting Requirement

5. MMPA Settlement Agreement APPROVED

6. Purchase of Rueb Property Adjacent to Chester Substation APPROVED

7. General Manager’s Report

8. Management/Financial Reports

9. Other Business

10. Adjourn