December 14, 2006 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of November 28, 2006 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. Insurance Quotations APPROVED

5. Consideration of Bids:
a. Emission Reduction Project and Financing APPROVED
b. Scrubber Baghouse APPROVED
c. SLP ReRoofing for 2007 – Phase II APPROVED
d. Portable Emergency Generator APPROVED

6. Report on First Year of Wholesale Sales in MISO

7. CAPX Agreements APPROVED

8. Wellhead Protection – Part II (Presentation)

9. Approval of 2007 Budgets APPROVED

10. Approval of 2007 Electric Revenue Adjustment APPROVED

11. Approval of 2007 Water Revenue Adjustment APPROVED

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