March 31, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of February 24, 2009 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. RPU’s Conservation Improvement Program – Value Added Offering APPROVED

5. Review of SMMPA Proposal for Power Sales Contract Extension (Discussion Item)

6. 2008 Electric Engineering & Operations Report

7. General Manager’s Report

8. Management/Financial Reports

9. Other Business

10. Adjourn