September 15, 2009 Special Board Meeting Agenda
5 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. 2009 Electric Revenue Bond Financing Approval (Midwest Consortium of Municipal Utilities Bond Financing) APPROVED

2. Purchase Order Agreement – Water Main Lining Project (Skyline Lane SW) APPROVED

3. Memorandum of Understanding – Furlough Plan (IBEW Inside Group APPROVED

Note: Since this is a special meeting, only the items listed on the agenda will be discussed. The next regular meeting of the Board will be held on September 29 at 4:00 p.m.