January 26, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

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 December 17, 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. Westside Substation Steel Structures APPROVED
b. Tree Trimming APPROVED

5. Discussion of Water Conservation Rates and Set Date for Approval

6. Environmental Permit Fees – MN/DNR Water Use Fees APPROVED

7. Approval of Engineering Services Agreement – Smart Grid APPROVED

8. Request for Special Board Meeting – November 9, 2010 APPROVED

9. General Manager’s Report

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

11. Other Business

12. Adjourn

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