August 28, 2007 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of July 31, 2007 Meeting APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

3. a. Appearance by Dr. David Carl, University of Minnesota, Rochester, – Thanking RPU for Supporting the HESS Project
b. RPU Crews Assist City of Rushford
c. Board Member Utz Recognized By The Board for Service APPROVED

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. Update on First Two Years of Water System Computer Modeling Project

6. Consideration of Bids:
a. Emission Reduction Project – SubStructure & Demolition Contract APPROVED
b. Emission Reduction Project – Motor Control Center APPROVED
c. CCGT1 Exhaust Duct Replacement APPROVED

7. Sale of Capacity Confirmation Agreement – Minnesota Municipal Power Agency APPROVED

8. IBEW Contract Amendment – Meal Allowances APPROVED

9. Agreement to Hold the City Harmless (River Trails Girl Scout Council) APPROVED

10. Emission Reduction Project – Mutual Non Disclosure Agreements APPROVED

11. General Manager’s Report

12. Management/Financial Reports

13. Other Business

14. Adjourn