April 29, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of March 31, 2009 Meeting APPROVED

NEW BUSINESS

2. 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.)

3. Auditor’s Report to the Board

4. Silver Lake Plant 2009 Annual Air Emissions Fee APPROVED

5. General Manager’s Report

6. Management/Financial Reports/Approval of Accounts Payable APPROVED ACCOUNTS PAYABLE

7. Other Business

8. Adjourn

NOTE: Following the meeting, there will be an informal planning session. The Board will not act on any of the items discussed.