July 29, 2008 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road

1. Approval of Minutes of June 26, 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. Consideration of Bids:
a. Indoor Metalclad Switchgear APPROVED

5. CapX2020 Update

6. Quarterly Financial Review

7. General Manager’s Report

8. Management/Financial Reports

9. Other Business

10. Adjourn