November 25, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of October 28, 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. Preliminary 2009 Electric and Water Utility Budgets

5. Addendum to Gas Transportation Agreement – Minnesota Energy APPROVED

6. Change Order to Purchase Order - Infrastructure Plan Update – Burns & McDonnell APPROVED

7. Change Order 001:
a. ERP Mechanical I Contract – Moorhead Boiler & Machinery APPROVED
b. ERP Mechanical II Contract – Moorhead Boiler & Machinery APPROVED
c. ERP Electrical Construction Contract – Kish Electric APPROVED

8. Change Order 004 – ERP Engineering Services Contract – Zachry Engineering / Utility Engineering APPROVED

9. Update on 161 KV Regional Incremental Generation Outlet (RIGO) Transmission Project

10. General Manager’s Report

11. Management/Financial Reports

12. Other Business

13. Adjourn