November 29, 2005 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of October 25, 2005 APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

3. Recognition of Dave Ingebritson's 27 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. Long Range Service Center Study Report

6. Amendment to Site Agreement (Charter Communications) APPROVED

7. Agreement for Antennas on Southeast Water Tower (Midwest Wireless Communications) APPROVED

8. 2006 Preliminary Budgets (Discussion Item)

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business

12. Adjourn

NOTE: The December Board Meeting will be held on December 15 at the Silver Lake Power Plant.