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

1. Approval of Minutes of February 27, 2007 and March 5, 2007 Meetings 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. Approval of Letter of Understanding between RPU and Maine Street Development L.L.C. APPROVED

5. Consideration of Bids: Decorative Street Lighting for Maine Street Development APPROVED

6. Engineering Services for Silver Lake Power Plant Unit 4 Emissions Reduction Project (Change Order 001) APPROVED

7. Proposed Revisions to “Electric Service Rules and Regulations” CONCURRED WITH STAFF'S RECOMMENDATIONS

8. Funding Network and Data Center Resource Upgrade CONCURRED WITH STAFF'S RECOMMENDATIONS

9. Agreement for Antennas on Southeast Water Tower (Cingular Wireless) APPROVED

10. Recommendation for Clean Air Rider APPROVED

11. General Manager’s Report

12. Management/Financial Reports

13. Other Business: RECOGNITION OF BOARD MEMBER SUSAN PARKER'S SERVICE TO RPU AND THE CITIZENS OF THE CITY OF ROCHESTER

14. Adjourn