September 30, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road

1. Approval of Minutes of August 26, 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 Quotations
a. Manholes – 50th Ave NW Duct Extension APPROVED
b. Critical Turbine Repair Authorization APPROVED

5. Public Power Week Resolution (October 5 – 11) APPROVED

6. Annual Revisions to the Cogeneration and Small Power Production Rate Tariff APPROVED

7. MMPA Participation Sales Agreement – Addendum No. 3 APPROVED

8. Agreements for Antennas on Water Towers:
a. Saint Mary’s Concrete Water Tower (American Messaging Services) APPROVED
b. Willow High Water Tower SW Site (New Cingular Wireless) APPROVED

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business

12. Adjourn