November 24, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of November 10, 2009 Meeting APPROVED

NEW BUSINESS

2. 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.)

3. RPU Service Center Audit Results (Presentation)

4. Cascade Meadows (Discussion Item)

5. Update on Recent Skyline Lane SW Water Main Lining Project

6. Demand Side Management and Energy Conservation Sales APPROVED

7. OPOWER (formerly Positive Energy) Home Energy Reports APPROVED

8. Amendment to Settlement Agreement Between City of Rochester and IBEW, Local 949 APPROVED

9. Silver Lake Unit 4 Boiler Inspection Door Installation APPROVED

10. Addendum No. 4 to the Participation Sales Agreement – Minnesota Municipal Power Agency APPROVED

11. General Manager’s Report

12. Management/Financial Reports/Approval of Accounts Payable PAYABLES APPROVED

13. Other Business:
- Recognition of RPU United Way Campaign Team

14. Adjourn