April 24, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of March 27, 2012 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. 2011 Audited Financial Results (Discussion) ACCEPTED AND PLACED ON FILE

5. 2012 Collective Bargaining Agreement with the International Brotherhood of Electrical Workers (IBEW), Inside Group, Local 949 APPROVED

6. 2011 Electric Engineering & Operations Report (Discussion)

7. Professional Services Agreement – SCADA Replacement Project APPROVED

8. Annual Update of Cogeneration and Small Power Production (SPP) Tariff APPROVED

9. Discussion of Board Policies: #1 Mission Statement, #19 Life Support (New Policy)