March 28, 2006 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of February 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. Lake Zumbro Restoration Project

5. Consideration of Bids:
a. Coal Supply APPROVED

6. Professional Services Agreements
a. Novaspect Controls, Commissioning and Start Up APPROVED
b. Babcock & Wilcox Boiler Chemical Clean APPROVED

7. 2005 Engineering and Operations Report

8. Contract for Marketing Services – Cascade Creek APPROVED

9. Energy Conservation Sales Consulting Services APPROVED

10. Approval of Electric Rate Increase Effective April 4, 2006 APPROVED

11. Revision to Power Supply Adjustment APPROVED

12. General Manager’s Report

13. Management/Financial Reports

14. Other Business
a. Change Order to Purchase Order #10219 – SLP Unit 4 Turbine Generator Overhaul (Power Generation Services) APPROVED

15. Adjourn