January 31, 2006 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of December 15, 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. Election of Board President RICHARD LANDWEHR

5. Appointment of Board Secretary KATHLEEN WILSON

6. Consideration of Bids:
a. Contract Tree Trimming APPROVED
b. SLP Unit 4 Turbine Generator Overhaul APPROVED
c. 2006 Wire and Cable APPROVED

7. Steam Project Change Orders:
a. General Construction SLP Modifications Change Order 004 APPROVED
b. General Construction RPU Steam Supply Project Change Order 005 APPROVED

8. Plug-in Hybrid Vehicle Resolution APPROVED

9. RPU Financial Liquidity Policy

10. Discussion of Electric Revenue Increase

11. Regional Transmission Line Update

12. Cogeneration & Small Power Production (SPP) Rate Tariff Revision APPROVED

13. RPU Authorized Signatories APPROVED

14. General Manager’s Report

15. Management/Financial Reports

16. Other Business

17. Adjourn