April 24, 2007 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of March 27, 2007 Meeting APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

3. Recognition of Curt Kraft’s 34 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. Results of 2006 Audit/Presentation of Annual Report

6. 2007 Air Emissions Fee for Silver Lake Plant APPROVED

7. Emission Reduction Project Update

8. Renewable Energy Team Report

9. Electric Engineering and Operations Report Presentation DEFERRED TO MAY MEETING

10. RPU Authorized Signatories APPROVED

11. Professional Services SAP Business Upgrade APPROVED

12. Cornerstone Energy Inc. Agreement APPROVED

13. General Manager’s Report

14. Management/Financial Reports

15. Other Business

16. Adjourn