March 30, 2004 Meeting Agenda
4:00 p.m., RPU Service Center
1. Approval of Minutes
of February 24, 2004 Meeting APPROVED
AS AMENDED
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. APPA Rodeo – Recognition of RPU
Line Crews
5.
MMUA Municipal Bond Pool APPROVED
6. Agreement
with Hiawatha Broadband APPROVED
AS AMENDED
7. Consideration of Bids:
a. Cascade
Creek Demineralization Tank Lining Repair
APPROVED
b. Core
Network Switch APPROVED
8. Purchase Order Agreement:
a. Novaspect
Inc. System Performance Agreement
APPROVED
b. North
Star International Trucks, Inc. (Cab &
Chassis – State Contract) APPROVED
9. General Manager’s Report
10. Management/Financial Reports
11. Other Business
12. Adjourn
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