May 25, 2010 Meeting Agenda

May 25, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906



1. Approval of Minutes of April 27, 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. Water Distribution System Modeling Study (Year 4 Results)

4. Wellhead Protection Plan Update

5. Novaspect Agreement Renewal – Silver Lake Plant Control System APPROVED

6, RPU Renewable Energy Objective for 2009

7. General Manager’s Report

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

9. Other Business

10. Adjourn


Following the Board meeting, the Board will adjourn to the Community Room for an informal planning session.