April 27, 2004 Meeting Agenda
4:00 p.m., RPU Service Center
1. Approval of Minutes of March 30, 2004 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. 2003 Audit Results
5. 2003 Electric and Water Engineering & Operations Reports
6. Approval of MMUA Municipal Bond Pool APPROVED
7. Revisions to Purchased Power Adjustment Clause (PPAC) APPROVED
8. Consideration of Bids:
a. SLP Unit 4 Chimney Repair APPROVED
b. Boom & Bodies for Trucks V169 and V170 APPROVED
9. Antenna Agreements:
a. Second Amendment to St. Marys Tower Site Agreement (Rochester CellTelCo Partnership – AT&T Wireless) APPROVED
b. Agreement for Antennas on North Park Water Tower (T-Mobile, Inc./VOICESTREAM MINNEAPOLIS) WITHDRAWN
c. Agreement for Antennas on North Park Water Tower (Rapid Web, LLP) APPROVED
10. General Manager’s Report
11. Management/Financial Reports
12. Other Business
13. Adjourn
NOTICE
A quorum of the Utility Board may be present at a public meeting on April 27, 2004 being hosted by RPU staff at 7:00 p.m. in the RPU Community Room to present “Phase I Report on the Electric Utility Baseline Strategy for 2005-2030 Electric Infrastructure.” The Board will not act on any of the items discussed.
