June 26, 2007 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of May 29, 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. Consideration of Bids:
a. Vehicle Purchase – Digger Derrick/Body APPROVED
b. Nox Bid Evaluations APPROVED

5. Ash Agreement Amendment APPROVED

6. Approval of Elimination of 10% Surcharge on Rural Electric Customers DEFERRED TO JULY 31, 2007 BOARD MEETING

7. General Manager’s Report

8. Management/Financial Reports

9. Other Business

10. Adjourn