October 25, 2011 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of September 27, 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. Consideration of Bids/Quotations:

a. Fifth Street NE Watermain Replacement Project APPROVED
b. Purchase of Truck Aerial Device and Body APPROVED

5. Preliminary 2012 Budget Presentation

6. General Manager’s Report

7. Management Reports

8. Other Business

9. Adjourn

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