December 15, 2005 Meeting Agenda
4:00 p.m. Silver Lake Plant

1. Approval of Minutes of November 29, 2005 APPROVED

2. Approval of Accounts Payable APPROVED


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. Plug-in Hybrid Vehicles

5. Approval of 2006 Budgets APPROVED

6. Approval of 2006 Electric Revenue Adjustment APPROVED

7. Approval of 2006 Water Revenue Adjustment APPROVED

8. Insurance Quotations APPROVED

9. Banking Matters:
a. Depositories APPROVED
b. Authorized Signatures APPROVED

10. General Manager’s Report

11. Management/Financial Reports

12. Other Business

13. Adjourn