February 24, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of January 27, 2009 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 and Quotations:
a. Multi Year Electric Distribution Transformer Contract APPROVED
b. Silver Lake Plant Unit 3 Turbine Overhaul APPROVED
c. Silver Lake Plant Feedwater Heater Re-Tube APPROVED

5. Water Distribution System Modeling Study (Year 3 Results)

6. Emission Reduction Project Change Orders:
a. Mechanical I Construction Contract Change Order 002 APPROVED
b. Mechanical II Construction Contract Change Order 002 APPROVED

7. Firm Gas Reservation Transaction Confirmation – Cornerstone Energy APPROVED

8. Meter Data Management Services Agreement Renewal APPROVED

9. Annual SAP Software Maintenance Agreement APPROVED

10. Water Appropriation Permit Annual Water Use Fees APPROVED

11. General Manager’s Report

12. Management/Financial Reports

13. Other Business

14. Adjourn