December 21, 2010 Meeting Agenda

December 21, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of November 30, 2010 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. Consideration of Quotations/Bids:
a. Insurance Quotations APPROVED
b. 11th Ave SE Watermain Lining Project APPROVED
c. 24th St SE Watermain Reconstruction Project APPROVED

4. Service Center Additional Property Acquisition APPROVED

5. Approval of Capacity Sale to SMMPA Contract APPROVED

6. Amendment to 2005 Verizon Master Site Agreement (Country Club Manor) APPROVED

7. Collective Bargaining Agreement for 2011 with the International Brotherhood of Electrical Workers (IBEW), Outside Group, Local 949 -- Tentative APPROVED (subject to IBEW approval)

8. Approval of Agreement for Document Management Solution APPROVED (as amended by City Attorney)

9. Authorized Depositories APPROVED

10. General Manager’s Report

11. Management/Financial Reports/Approval of Accounts Payable ACCOUNTS PAYABLE APPROVED

12. Other Business

13. Adjourn