July 31, 2007 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of June 26, 2007 Meeting 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. Emission Reduction Project (ERP) Scope Update

5. ERP Project Labor Agreement Resolution APPROVED

6. Approval of Change Orders:
a. Utility Engineering Change Order 002 APPROVED
b. Eaton Electrical PDC Contract APPROVED

7. Consideration of Bids:
a. Condensate Storage Tank APPROVED
b. Vehicle Cab and Chassis APPROVED

8. Extension of Demand Side Management and Energy Conservation Sales Agreement with Morgan Marketing Partners APPROVED

9. Approval of Elimination of 10% Surcharge on Rural Electric Customers APPROVED

10. Nondisclosure Agreement with Current Communications APPROVED

11. Agreement to Hold the City Harmless (River Trails Girl Scout Council) WITHDRAWN AT THE REQUEST OF THE GIRL SCOUT COUNCIL

12. General Manager’s Report

13. Management/Financial Reports

14. Other Business

15. Adjourn

NOTE: Following the Board meeting there will be an informal planning session. The Board will not act on any of the items discussed.