October 27, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of September 29, 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. Water Conservation Rates – Continued Discussion

4. Acceptance of the Water Cost of Service Study THE STUDY WAS APPROVED AND PLACED ON FILE.

5. Memorandum of Understanding – Furlough Plan – IBEW 949 Outside Bargaining Unit APPROVED

6. Termination of Fuel Purchase Orders (Avoca-Bement Corporation) APPROVED

7. Home Energy Reports Program (RPU Conservation Improvement Program) (Discussion Item)

8. Electric Cost of Service/Rate Study VENDOR SELECTED TO DO THE THE STUDY WAS APPROVED

9. Preliminary 2010 RPU Budgets – Electric and Water (Discussion Item)

10. General Manager’s Report

11. Management/Financial Reports/Approval of Accounts Payable APPROVED

12. Other Business

13. Adjourn