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


1. Approval of Minutes of June 27, 2006 APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

3. Recognition of Ray Clark's 26 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. Silver Lake Plant Unit 4 Boiler Change Order to Purchase Order #10225 APPROVED

6. Approval of the Issuance of Water Revenue Note, Series 2006A and Execution of Project Loan Agreement by City of Rochester APPROVED

7. Agreement to Hold City of Rochester Harmless – Grandeville at Cascade Lake Limited Partnership WITHDREW TO AUGUST 29

8. General Manager’s Report

9. Management/Financial Reports

10. Other Business

11. Adjourn