August 25, 2009 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of July 28, 2009 Meeting APPROVED


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. Consideration of Bids/Quotes:
a. Westside Substation 161 kV Circuit Breakers APPROVED
b. Westside Substation 161 kV Disconnect Switches APPROVED
c. Q9 Transmission Structures APPROVED

4. Request for Revised Infrastructure Plan Approval APPROVED

5. Motion to Request a Special Meeting November 10, 2009 to Approve 2010 Budget APPROVED

6. General Manager’s Report

7. Management/Financial Reports/Approval of Accounts Payable

8. Other Business

9. Adjourn