January 29, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of December 13, 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. 2008-2012 Groundwater Investigation Program FIRST YEAR APPROVED

5. Consideration of Bids:
a. Hourly Contract Tree Trimming APPROVED

6. Labor Agreement with IBEW Local 949 (Inside Group) APPROVED

7. Appointment of Alternate SMMPA Representative APPROVED

8. Silver Lake Plant Ash Hopper Rebuild APPROVED

9. Amendment to RPU’s Conservation Improvement Program (CIP) APPROVED

10. Approval of Environmental Permit Fees (MN/DNR Water Use Fees) APPROVED

11. 2007 Budget Carryover Items (Discussion Item)

12. Motion to Change December Board Meeting Date to December 11, 2008 APPROVED

13. General Manager’s Report

14. Management/Financial Reports

15. Other Business

16. Adjourn