January 30, 2007 Meeting Agenda
4:00 p.m. RPU Service Center

1. Approval of Minutes of December 14, 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. Election of Board President RICHARD LANDWEHR

5. Appointment of Board Secretary KATHLEEN WILSON

6. Consideration of Bids:
a. Ash Handling System and Storage (Emission Reduction Project) APPROVED
b. Wire and Cable 2007 APPROVED

7. Annual Water Use Fee APPROVED

8. a. Silver Lake Plant Unit 3 Opacity Reduction and Precipitator Improvement Services APPROVED
b. Authorization to Move Funds - Special Capital and Major Maintenance Reserve APPROVED

9. Ratify Common Council Resolution to Acquire Electric Service Rights Through Condemnation APPROVED

10. Ratify Common Council Resolution Adopting Limited MS 453 Agency Authority for Joint Transmission Construction APPROVED

11. Approval of Financing Team for 2007 Electric Utility Revenue Bond Issue APPROVED