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

1. Approval of Minutes of June 28, 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. Steam Project Change Orders:

a. Change Order #3 – Knutson Construction APPROVED

b. Change Order #2 - Himec APPROVED

5. Electric Utility Baseline Strategy for 2005-2030 Electric Infrastructure Presentation APPROVED

6. General Manager’s Report

7. Management/Financial Reports

8. Other Business

9. Adjourn