November 27, 2007 Meeting Agenda
RPU Service Center
4000 East River Road NE

1. Approval of Minutes of October 30, 2007 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. 2008 Electric Meters/ERT Assemblies APPROVED
b. Truck Cab and Chassis APPROVED

5. Preliminary 2008 Budgets DISCUSSION ITEM

6. General Manager’s Report

7. Management/Financial Reports

8. Other Business

9. Adjourn

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