September 27, 2005 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of August 30, 2005 APPROVED

2. Approval of Accounts Payable

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. Consideration of Bids:
- Construction of Municipal Well #39 APPROVED

5. Agreement for Antennas on Airport Water Tower (Cingular Wireless) APPROVED

6. MMPA Agreement – Notice of Capacity Adjustment APPROVED

7. Engineering Services Agreement – Cascade Creek Unit 2 Winter Operation APPROVED

8. General Manager’s Report

9. Management/Financial Reports

10. Other Business

11. Adjourn