September 28, 2004 Meeting Agenda
4:00 p.m., RPU Service Center
1. Approval of Minutes of August
31, 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 Update MOTION APPROVED
TO RECEIVE & PLACE ON FILE PART I OF RPU'S
WELLHEAD PROTECTION PLAN
5. Status
Report from USGS on Rochester Area Groundwater
Investigation
6.
MMUA Bond Financing
7. Steam
Project Status Presentation
8. Steam Project Change Orders:
a. Change Order – Knutson
Construction APPROVED
b. Change Order – Himec
APPROVED
c. Change Order – Stanley
Consultants APPROVED
9. Public
Power Week Resolution APPROVED
10. Mutual Confidentiality
Agreement with Current Technologies APPROVED
11. General Manager’s Report
12. Management/Financial Reports
13. Other Business
14. Adjourn
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