May 31, 2005 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of April 26, 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. Discussion on Emerging Emissions Technology

5. Approval of Cogeneration & Small Power Production Tariff APPROVED

6. Novaspect Inc. System Performance Agreement (Maintenance Agreement) APPROVED

7. Change Order – Silver Lake Plant Unit No. 1 Turbine Generator Overhaul APPROVED

8. 2004 Water Engineering & Operations Report

9. Proposed Revisions to Board Policy on Cash Reserves

10. General Manager’s Report

11. Management/Financial Reports

12. Other Business

13. Adjourn