April 26, 2005 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of March 29, 2005 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. Auditor's Report
5. Discussion of Cogeneration & Small Power Production Tariff – PURPA Replacement
6. Approval of Power Purchase Agreement Relating to Uniform Statewide Contracts for Cogeneration and Small Power Production Facilities (Under 40 kW) with SMMPA APPROVED
7. Water System Fire Rating Update (ISO) Report
8. Change Order Agreement – Steam Project APPROVED
9. 2004 Electric Engineering & Operations Report
10. Proposed Revisions to Electric Services Rules & Regulations
11. Motion to Place on File the Following Documents from the March 29, 2005 public meeting APPROVED:
a.: Phases I, II, III of Electric Utility Baseline Strategy for 2005-2030 Electric Infrastructure
b. RPU Fuel Switching Screening Level Study
c: RPU Emissions Control Feasibility Study
12. 2005 Air Emissions Fee for Silver Lake Plant APPROVED
13. General Manager’s Report
14. Management/Financial Reports
15. Other Business
16. Adjourn