October 31, 2006 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of September 26, 2006 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. Consideration of Bids:
a. Digger Derrick (V424), Body and Installation APPROVED

5. RPU Steam Supply Change Order #7 (Tentative) WITHDRAWN

6. Antenna Agreements
a. Agreement for Antennas on Willow Heights Water Tower (Northern PCS Services) APPROVED
b. Agreement for Antennas on John Adams Water Tower (T-Mobile Central, LLC) APPROVED

7. Pole Attachment Rate APPROVED

8. Approval of Amendment 3 to Schedule A to the Power Sales Contract Between SMMPA and the City of Rochester APPROVED

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business
a. Energy Sales Agreement for Cascade Creek Gas Turbines between the City of Rochester and Minnesota Municipal Power Agency (MMPA) APPROVED

12. Adjourn