May 30, 2006 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of April 25, 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. Engineering Services:
a. System Performance Agreement – Novaspect, Inc. APPROVED
b. Steam Project Professional Services Agreement – Wiss, Janney, Elstner Associates, Inc. APPROVED

5. Air Permit Settlement Agreement APPROVED

6. OWEF Term Sheet Approval APPROVED

7. General Manager’s Report

8. Management/Financial Reports

9. Other Business

10. Adjourn