December 11, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of November 25, 2008 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. Approval of 2009 Electric and Water Utility Budgets APPROVED

5. 2009 Electric Revenue Adjustment and Clean Air Rider Update APPROVED

6. Insurance Quotations for 2009 APPROVED

7. Authorized Depositories APPROVED

8. Authorized Signatures APPROVED

9. General Manager’s Report

10. Management/Financial Reports

11. Other Business

12. Adjourn