February 26, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE
1. Approval of Minutes
of January 29, 2008 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. Truck
Cab & Chassis APPROVED
b. Electrical
Construction (Emission Reduction Project)
APPROVED
5. Agreement with
Industrial Resources Inc. for Silver Lake
Plant Training Program APPROVED
6. General Manager’s Report
7. Management/Financial Reports
8. Other Business
9. Adjourn to Closed Session
A closed meeting of the City of Rochester
Public Utility Board will be held to receive
a communication from, and to have a discussion
with, the City Attorney regarding the status
of, and the litigation (including mediation)
strategy for, the pending litigation identified
as City of Rochester, Minnesota v. Southern
Minnesota Municipal Power Agency, Olmsted
County District Court, Case No. 55-C3-05-002712.
The closed meeting will occur pursuant to
Minnesota Statutes, Section 13D.05, subd.
3(b).
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