June 27, 2006 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of May 30, 2006 APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

3. Recognition of Dale Hayes (28 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. Engineering Services:
a. SLP Emission Reduction Project APPROVED
b. IBM Feeder Relaying Upgrade APPROVED

6. 2006 Project Capital Expenditure Agreement – SE Twin Cities – Rochester – La Crosse 345 kV Transmission Project APPROVED

7. Revisions to Traffic Signal Rate Tariff APPROVED

8. General Manager’s Report

9. Management/Financial Reports

10. Other Business

11. Adjourn