February 24, 2004 Meeting Agenda
4:00 p.m., RPU Service Center

1. Approval of Minutes of January 27, 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. Ground Water Protection Issues (Presentation)

5. Consideration of Bids:
- SLP Unit 3 Condenser Retube APPROVED

6. Approval of 2004 DNR Water Use Fee APPROVED

7. Confidentiality & Nondisclosure Agreement – AWWA Research Foundation APPROVED

8. General Manager’s Report

9. Management/Financial Reports

10. Other Business

11. Adjourn

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