September 28, 2004 Meeting Agenda
4:00 p.m., RPU Service Center

1. Approval of Minutes of August 31, 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. Wellhead Protection Update MOTION APPROVED TO RECEIVE & PLACE ON FILE PART I OF RPU'S WELLHEAD PROTECTION PLAN

5. Status Report from USGS on Rochester Area Groundwater Investigation

6. MMUA Bond Financing

7. Steam Project Status Presentation

8. Steam Project Change Orders:
a. Change Order – Knutson Construction APPROVED
b. Change Order – Himec APPROVED
c. Change Order – Stanley Consultants APPROVED

9. Public Power Week Resolution APPROVED

10. Mutual Confidentiality Agreement with Current Technologies APPROVED

11. General Manager’s Report

12. Management/Financial Reports

13. Other Business

14. Adjourn