October 26, 2010 Meeting Agenda

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

1. Approval of Minutes of September 28, 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. Presentation of Midwest Independent System Operator (MISO) Transmission Owner Evaluation (Discussion Item)

4. Agreement for Installation of Fiber Communications Services (Zayo Bandwidth LLC) – Nine Water Storage Facility Sites APPROVED

5. Collective Bargaining Agreement for 2011 with the International Brotherhood of Electrical Workers (IBEW), Office/Clerical Group, Local 949 APPROVED

6. Preliminary 2011 RPU Budgets – Electric and Water (Discussion Item)

7. General Manager’s Report

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

9. Other Business

10. Adjourn