July 28, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE
1. Election of Officers
a. Election of President JERRY WILLIAMS
b. Appointment of Board Secretary KATHY
WILSON
c. Assignment of Board Responsibilities by President
2. Approval of Minutes
of June 30, 2009 Meeting 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. Water
Storage Tank Repair/Repainting (Country
Club Manor) APPROVED
b.
Westside Substation Grading, Foundations and
Fence APPROVED
5. Revised Infrastructure
Plan Presentation A draft of the
Intrastructure Plan is posted on this Web
site for public comment. To view, select the
Enrivonment tab above and then the link to
"Infrastructure Planning" on the
left. The Board will be asked to approve the
plan at their August meeting.
6. Amendments
to 2005 Master Site Agreement with Verizon
Wireless for Antennas on Water Storage
Tanks APPROVED
7. General Manager’s Report
8. Management/Financial Reports/Approval
of Accounts Payable
9. Other Business
10. Adjourn
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