September 29, 2009 Meeting Agenda

September 29, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of August 25, 2009 and September 15, 2009 Meetings 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. Consideration of Bids – Construction of Municipal Well #40 SW APPROVED

4. Water Conservation Rate Study (Discussion Item)

5. Electric Cost of Service and Rate Approach (Discussion Item)

6. Public Power Week Activities (October 4 – 10) APPROVED

7. General Manager’s Report

8. Management/Financial Reports/Approval of Accounts Payable

9. Other Business

10. Adjourn