August 29, 2006 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of July 25, 2006 APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

3. Recognition of Rhonda Owens' 25 Years of Service

4. 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.)

5. SCADA System Upgrade APPROVED

6. MISO Activities Presentation

7. Agreement to Hold City of Rochester Harmless – Grandeville at Cascade Lake Limited Partnership REMOVED

8. Proposed Revision to Water Service Rules and Regulations (Discussion Item)

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business

12. Adjourn

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