June 28, 2005 Meeting Agenda
4:00 p.m. RPU Service Center


1. Approval of Minutes of May 31, 2005 APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

3. Recognition of Roger Traverse's Years of Service

4. 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 .)

5. Approval of IBEW Standby Overtime Settlement APPROVED

6. Approval of Board Policy Statement – Financial Liquidity Policy APPROVED

7. Revisions to Purchased Power Adjustment Clause (PPAC)
APPROVED

8. Agreement for Replacement Antennas at Eight RPU Sites (Verizon Wireless) APPROVED

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business

12. Adjourn