February 28, 2006 Meeting Agenda
4:00 p.m. RPU Service Center
1. Approval of Minutes of January 31, 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. Consideration of Bids:
a. Water Storage Tank Repair/Repainting APPROVED
b. Wire and Cable 2006 APPROVED
5. Agreement for Antennas on Rose Harbor Water Tower (T-Mobile Central, LLC) APPROVED
6. Amendment to 2004 Site Agreement (Rapid Web LLP – North Park Water Tower ) APPROVED
7. Proposed 2006 Additional Electric Revenue Adjustment APPROVED
8. Leasing of RPU's Electric System to a Communications Provider APPROVAL TO ADVERTISE
9. Repair of Cascade Creek Unit 1 Gas Turbine Generator
a. Declaration of Emergency APPROVED
b. Resolution to Contract During Emergency APPROVED
10. SLP Modifications Change Order 005 APPROVED
11. Environmental Permit Fees APPROVED
12. Acquisition of Property for Electrical Facility Site APPROVED
13. General Manager’s Report
14. Management/Financial Reports
15. Other Business
16. Adjourn