November 10, 2009 Meeting Agenda

November 10, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of October 27, 2009 Meeting APPROVED

NEW BUSINESS

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. Approval of 2010 Electric and Water Budgets APPROVED

4. Annual Clean Air Rider Update APPROVED

5. Smart Grid Presentation (Discussion Item)

6. General Manager’s Report

7. Other Business

8. Adjourn