August 31, 2004 Meeting Agenda
4:00 p.m., RPU Service Center


1. Approval of Minutes of July 27, 2004 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. Approval of Two High Efficiency HVAC Rate Tariffs APPROVED

5. Ground Water Protection Presentation

6. Consideration of Bids:
a. 55th Street NW Concrete Encased Underground Duct & Manhole System APPROVED
b. 41st Street NW Concrete Encased Underground Duct & Manhole System APPROVED

7. Guaranteed Delivery Agreement (Natural Gas) – Cornerstone Energy, Inc. APPROVED

8. Preferred Service Agreement – Pratt & Whitney Power Systems, Inc. APPROVED

9. MMPA Settlement Agreement WITHDRAWN

10. General Manager’s Report

11. Management/Financial Reports

12. Other Business

13. Adjourn