September 26, 2006 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of August 29, 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. Analysis of MISO Membership as a Transmission Owner (Presentation)

5. Consideration of Bids:
a. SLP Masonry Restoration for 2006 APPROVED

6. Change Orders:
a. Chemical Clean of Silver Lake Plant Unit 4 APPROVED
b. Steam Supply Change Order #006 APPROVED
c. Silver Lake Plant Steam Modifications Change Order #006 APPROVED
d. V424 Cab and Chassis Replacement (State Contract) APPROVED

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

8. Revisions to Water Service Rules and Regulations APPROVED

9. Subcontract Agreement between Johnson Controls, Inc and City of Rochester through it’s Public Utility APPROVED

10. Addendum to SAP Contract and Implementation of Customer Service Module APPROVED

11. CAPX Agreements APPROVED

12. General Manager’s Report

13. Management/Financial Reports

14. Other Business

15. Adjourn