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The Regional Advisory Committee (RAC), Owners and Operators Committee, and Users Group are all meeting on Thursday May 20th.

 
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Home arrow RAC Agendas arrow RAC Agenda December 20, 2007
RAC Agenda December 20, 2007 PDF Print
SE MN Regional Advisory Committee
Meeting Agenda

Thursday, December 20th, 2007
1:00 – 3:00 pm

Rochester Public Utilities
4000 East River Road NE
Rochester, MN

  1. Call to Order – Scott McNurlin
  2. Approval of the Agenda
    • Additions
    • Deletions
  3. Approval of Minutes from November 15, 2007
  4. New Business & General Discussion
    • Amendment to the By Laws
    • 2nd Draft of the Joint Powers Agreement (JPA)
  5. Old Business
    • Committee Reports/Development
      • Planning Committee
        • Chair Scott McNurlin- Goodhue County
        • Barb Brewington-Rice/Steele County
        • Scott Yeiter-Houston County
      • Technical and Operations Committee
        • Chair Joel Hanson-Olmsted County
        • Dave Thomson-City of Rochester
      • Policy
        • Chair Daryl Jensen-Fillmore County
        • Rodney Bartsh
        • Dean Albers
    • Joint Powers Agreement (JPA) Development Committee
      • Barb Brewington-Rice/Steele County
      • Doug Ely-Houston County
      • Scott McNurlin-Goodhue County
  6. Upcoming Meeting Date/Time/Location – January 17th, 2008 from 1:00 p.m.– 3:00 p.m. at the Rochester Public Utilities Building
  7. Adjournment
 
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