March 25, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of February 26, 2008 Meeting 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. Hybrid Energy System Study (HESS) Real Time Presentation

5. Consideration of Bids:
a. 161 kV Circuit Breakers APPROVED
b. Current Limiting Reactors APPROVED
c. Water Storage Tank Repair/Repainting APPROVED

6. Engineering Services Agreement – Ulteig Engineers, Inc. APPROVED

7. Letter of Understanding – Purchase of Osjor Estates Water System APPROVED

8. General Manager’s Report

9. Management/Financial Reports

10. Other Business - Recognition of Richard Landwehr's service and leadership on the Utility Board. APPROVED

11. Adjourn

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