February 27, 2007 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of January 30, 2007 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. Consideration of Bids:
a. Water Storage Tank Repair/Repainting (Airport High Level Tower #96) APPROVED
b. Replacement of Pumping Units (Municipal Wells #18, #26, #28) APPROVED
c. Wire and Cable APPROVED

5. CapX Project Development Agreement APPROVED

6. General Manager’s Report

7. Management/Financial Reports

8. Other Business

There will be a special meeting of the Utility Board on March 5, 2007 at 12 noon at the Service Center to approve a resolution consenting to the issuance of Electric Utility Revenue Bonds, Series 2007C.

9. Adjourn