Board Digest - April 2007

1.		Approve Minutes of Special Board Meeting of February 7, 2007.
1.1		Approve Minutes of Regular Board Meeting of February 20, 2007.
1.2		Defer Minutes of Special Board Meeting of February 7, 2007 and the Regular Board Meeting of February 20, 2007.
2.		Approve Electric, Water & Cable Financial & Statistical Reports Including Due and Just Bills and Transfers for the Month of March, 2007.
3.		Informational Item – Departmental Reports.
4.		Approve Revised PURPA Timeline and Notice of Public Hearing.
5.		Approve Addition of Sprout and Horse Racing TV (HRTV) to the Digital Cable Lineup.
6.		Approve Award of Bid Invitation #1401 (Rebuild Low Service Pump #3-$59,521) Contingent Upon Receipt of Required Bonds and Proof of Insurance Being Acceptable to the Board and Staff Attorneys.
7.		Approve Renewal of Hydrant, Valve and Tapping Sleeve Contract.
8.		Approve Award of Bid Invitation #1414 (Furnish and Install Six Steel Casing Pipes for U.S. 421 Water Relocation Project - $398,240) Contingent Upon Receipt of the Required Bonds and Proof of Insurance Being Acceptable to the Board and Staff Attorneys.
9.		Approve Routine Electric Line Agreement for The Villas at Berry Hill, W.O. 9852C - $170,303.94.
10.		Approve Routine Water Line Agreement for Englewood Business Park , W.O. 10213C - $94,862.
11.		Approve Award of Bid Invitation #1416 (Test Drilling and Rock Blasting for the US 421 Water Relocation Project.
12.		Approve Award of Bid Invitation #1415 (Butterfly Valves - $60,155.21) Contingent Upon the Required Bonds, Proof of Insurance and Contract Documents Being Acceptable to the Board and Staff Attorneys.