October 30, 2007 Meeting Agenda
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of September 25, 2007 Meeting 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 spesakers not having the opportunity to be heard will be the first to present at the next Board meeting.)

4. Approval to Advertise Purchase of Two Substation Transformers APPROVED

5. Consideration of Bids:
a. Purchase of Emergency Generator and Transfer Switch (RPU Service Center) APPROVED
b. Annual Tree Trimming Contract APPROVED
c. Vehicle Boom/Body and Installation APPROVED

6. SLP Unit 4 Boiler Emissions Reduction Project - Purchase Order to Babcock & Wilcox for Professional Services APPROVED

7. Cascade Creek Gas Turbine – Energy Sales Agreement with MMPA APPROVED

8. Agreement to Assign CapX 2020 Intellectual Property to Trust APPROVED

9. Amendment to Service Territory Rights Condemnation Petition APPROVED

10. Capital Lease for Technology APPROVED

11. Revision to Water Service Rules and Regulations APPROVED

12. General Manager’s Report

13. Management/Financial Reports

14. Other Business

15. Adjourn