February 26, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of January 29, 2008 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 speakers not having the opportunity to be heard will be the first to present at the next Board meeting.)

4. Consideration of Bids:
a. Truck Cab & Chassis APPROVED
b. Electrical Construction (Emission Reduction Project) APPROVED

5. Agreement with Industrial Resources Inc. for Silver Lake Plant Training Program APPROVED

6. General Manager’s Report

7. Management/Financial Reports

8. Other Business

9. Adjourn to Closed Session

A closed meeting of the City of Rochester Public Utility Board will be held to receive a communication from, and to have a discussion with, the City Attorney regarding the status of, and the litigation (including mediation) strategy for, the pending litigation identified as City of Rochester, Minnesota v. Southern Minnesota Municipal Power Agency, Olmsted County District Court, Case No. 55-C3-05-002712. The closed meeting will occur pursuant to Minnesota Statutes, Section 13D.05, subd. 3(b).