July 31, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Welcome New Board Member

2. Approval of Minutes of June 26, 2012 Meeting APPROVED

3. Approval of Accounts Payable APPROVED

NEW BUSINESS

4. 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.)

5. Consideration of Quotations: Service Center Custodial Contract APPROVED

6. Information Technology CORE Refresh Project APPROVED

7. General Manager’s Report

8. Management Reports

9. Other Business

10. Adjourn

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