May 26, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of April 28, 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. Change Order 1 Unit 3 Turbine Casing Repair APPROVED

4. MISO-Related Services Agreement (formerly known as the Meter Data Management Agreement) APPROVED

5. Reimbursement Resolution for Substations and Transmission APPROVED

6. Approval of Revisions to Cogeneration and Small Power Production Tariff APPROVED

7. Rejection of Proposals - Renewable Energy Purchase Power Agreement APPROVED

8. Consideration of SMMPA Contract Extension Offer RECOMMENDED THAT COMMON COUNCIL REJECT THE CONTRACT EXTENSION

9. 2008 Water Engineering & Operations Report

10. Water Rate Study (Discussion Item)

11. General Manager’s Report

12. Management/Financial Reports/Approval of Accounts Payable

13. Other Business

14. Adjourn