June 30, 2009 Meeting Agenda
4 :00 PM
RPU Silver Lake Plant (Note Change in Location)
425 West Silver Lake Drive NE

1. Approval of Minutes of May 26, 2009 Meeting APPROVED


2. 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.)

3. Customer Survey Results (Presentation)

4. Memorandum of Understanding – IBEW 949 APPROVED

5. Resolution to Implement Water Conservation Rates APPROVED

6. Proposed Construction of 50th Avenue NW Hydropillar Water Tower APPROVED

7. Novaspect Services Agreement Renewal – SLP Control System APPROVED

8. General Manager’s Report

9. Management/Financial Reports/Approval of Accounts Payable

10. Other Business:

Resolution Recognizing Jack Jibben's service on the Utility Board and to the citizens of Rochester. APPROVED

11. Adjourn

Note: A quorum of the Board may be present during the Emission Reduction Project dedication at the Silver Lake Plant which begins at 2:30 p.m.