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

1. Approval of Minutes of October 31, 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. Ash Management Agreement – Enviro-Logic, Inc. APPROVED

5. Annual Maintenance on Enterprise Business Software APPROVED

6. Proposed Time-of-Use Rates (Discussion Item)

7. Preliminary 2007 Budgets

8. Replacement of Zumbro River Substation 161kV Breaker APPROVED

9. Purchase of Single Phase Residential Electric Meters for 2007 APPROVED

10. General Manager’s Report

11. Management/Financial Reports

12. Other Business

13. Adjourn