Nov. 29, 2011 Meeting Agenda

November 29, 2011 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of November 15, 2011 Meeting APPROVED

2. Approval of Accounts Payable 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. Service Center Master Plan Update and Lobby Remodeling Project (Discussion Item)

5. Purchase of Lenwood Heights Water System APPROVED

6. High Efficiency HVAC Rate Requirements APPROVED

7. 2012 Annual Maintenance and Support Agreement with SAP Public Services APPROVED

8. General Manager’s Report

9. Management Reports

10. Other Business

11. Adjourn