August 26, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Roa

1. Approval of Minutes of July 29, 2008 Meeting APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

3. Recognition of Walt Lorber’s 28 Years of Service

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 for IBM Substation Site Work APPROVED

6. Acquisition of Meadowbrook Water System APPROVED

7. Water Storage Antenna Agreements (T-Mobile) APPROVED

8. Approval of Settlement Agreement with People’s Cooperative Services

APPROVED

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business

12. Adjourn