July 28, 2009 Meeting Agenda

July 28, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Election of Officers
a. Election of President JERRY WILLIAMS
b. Appointment of Board Secretary KATHY WILSON
c. Assignment of Board Responsibilities by President

2. Approval of Minutes of June 30, 2009 Meeting 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. Consideration of Bids:
a. Water Storage Tank Repair/Repainting (Country Club Manor) APPROVED
b. Westside Substation Grading, Foundations and Fence APPROVED

5. Revised Infrastructure Plan Presentation A draft of the Intrastructure Plan is posted on this Web site for public comment. To view, select the Enrivonment tab above and then the link to "Infrastructure Planning" on the left. The Board will be asked to approve the plan at their August meeting.

6. Amendments to 2005 Master Site Agreement with Verizon Wireless for Antennas on Water Storage Tanks APPROVED

7. General Manager’s Report

8. Management/Financial Reports/Approval of Accounts Payable

9. Other Business

10. Adjourn