March 30, 2004 Meeting Agenda
4:00 p.m., RPU Service Center

1. Approval of Minutes of February 24, 2004 Meeting APPROVED AS AMENDED

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. APPA Rodeo – Recognition of RPU Line Crews

5. MMUA Municipal Bond Pool APPROVED

6. Agreement with Hiawatha Broadband APPROVED AS AMENDED

7. Consideration of Bids:
a. Cascade Creek Demineralization Tank Lining Repair APPROVED
b. Core Network Switch APPROVED

8. Purchase Order Agreement:
a. Novaspect Inc. System Performance Agreement APPROVED
b. North Star International Trucks, Inc. (Cab & Chassis – State Contract) APPROVED

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business

12. Adjourn

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