January 24, 2005 Meeting Agenda
12 noon, RPU Service Center

1. Approval of Minutes of December 16, 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. Election of Board President RICHARD LANDWEHR ELECTED

5. Appointment of Board Secretary KATHLEEN WILSON APPOINTED

6. Consideration of Bids
a. Cable and Wire APPROVED
b. SLP Unit 4 Boiler Superheater Repair - 2005 APPROVED
c. SLP Unit 1 Turbine Generator Overhaul APPROVED

7. Diesel Gensets
a. Amendment to Purchase Order Agreement - Ziegler Power Systems. APPROVED
b. Engineering Consulting Services (Ulteig Engineering) APPROVED

8. Antenna Agreement for North Park Water Tower (VoiceStream Minneapolis) APPROVED

9. Revisions to Board Customer Credit Policy APPROVED

10. RPU Electric Utility & Water Utility Reserve Policy (Discussion Item)

11. Approval of IBEW Labor Agreements APPROVED

12. General Manager’s Report

13. Management/Financial Reports

14. Other Business

15. Adjourn