September 25, 2007 Meeting Agenda
4:00 p.m. Silver Lake Plant
425 West Silver Lake Drive NE (second floor)

1. Approval of Minutes of August 28, 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. Emission Reduction Project – Current Limiting Reactors APPROVED

5. Emission Reduction Project - Professional Services Agreement for Control System Integration – NovaSpect Inc. APPROVED

6. Public Power Week (October 7 – 13) APPROVED

7. General Manager’s Report

8. Management/Financial Reports

9. Other Business

10. Adjourn

NOTE: Prior to the Board Meeting, from 2:30 to 3:30 p.m. a groundbreaking ceremony for the Emission Reduction Project will be held behind the plant on 1st Avenue NE.