January 27, 2004 Meeting Agenda
4:00 p.m., RPU Service Center

1. Election of Board President--RICHARD LANDWEHR ELECTED

2. Appointment of Board Secretary--KATHLEEN WILSON APPOINTED

3. Approval of Minutes of December 30, 2003 Meeting --APPROVED

4. Approval of Accounts Payable--APPROVED

NEW BUSINESS

5. 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.)

6. USGS/RPU Groundwater Quality Study Presentation

7. Consideration of Bids:
a. Cable and Wire --APPROVED
b. 2004/2005 Tree Trimming Services--APPROVED
c. Silver Lake Plant Unit 2 Turbine Generator Overhaul --APPROVED

8. Annual Maintenance on Business Software --APPROVED

9. Approval of Standby Electric Service Contract for IBM (2nd Genset)--APPROVED

10. General Manager’s Report

11. Management/Financial Reports

12. Other Business

13. Adjourn

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