February 22, 2005 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of January 24, 2005 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. MN/DNR Annual Water Use Fee for Silver Lake Plant APPROVED

5. Utility Financial Reserves (Discussion Item)

6. General Manager’s Report

7. Management/Financial Reports

8. Other Business

9. Adjourn

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