May 27, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road

1. Approval of Minutes of April 29, 2008 Meeting APPROVED

2. Approval of Accounts Payable APPROVED


3. Recognition of Joe Koch’s 36 years of service with the City

4. 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.)

5. Emission Reduction Project (ERP) Status Report

6. Professional Services Agreements:
a. Unit 3 Generator Forced Outage APPROVED
b. Emerson Novaspect Software Service Agreement APPROVED
c. Mayo Foundation - Work Rehabilitation Center APPROVED

7. Consideration of Bids:
a. Mechanical Construction II Contract (ERP) APPROVED
b. Wire and Cable APPROVED

8. 2007 Water Engineering & Operations Report

9. Natural Gas Transportation Agreement and Addendum APPROVED

10. General Manager’s Report

11. Management/Financial Reports

12. Other Business
a. Motion to Change June Board Meeting Date to June 26 at 4:00 PM APPROVED

13. Adjourn

NOTICE: A quorum of the Utility Board may be present at the Committee of the Whole meeting in Room 104 - City Hall on June 9, 2008 at 3:00 PM