April 25, 2006 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of March 28, 2006 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. Auditor's Report

5. Consideration of Bids:
- Feedwater Heater 4-4 Retube (SLP) APPROVED

6. Engineering Services:
a. Northwest Transmission Line APPROVED
b. MISO Membership Analysis APPROVED
c. IBM Switchgear APPROVED
d. IBM Ductwork APPROVED

7. 2006 Air Emissions Fee APPROVED

8. 2005 Water Engineering & Operations Report

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business

12. Adjourn