April 27, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of March 30, 2010 Meeting APPROVED

NEW BUSINESS

2. Recognition of Ed Iannuccilli’s 21 Years of Service

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. 2009 Audited Financial Results RECEIVED AND PLACED ON FILE

5. Consideration of Bids: Westside Substation Relay and Control Panel APPROVED

6. 2009 Water Engineering and Operations Report

7. USGS – MGS Groundwater Study Update

8. 2010 Air Emissions Fee for Silver Lake Plant APPROVED

9. Electronic Data Management Agreement (Novaspect) APPROVED CONTINGENT UPON CITY ATTORNEY'S REVIEW OF TERMS AND CONDITIONS

10. Annual Update of Cogeneration and Small Power Production (SPP) Tariff APPROVED

11. Approval of Contract for Exhibit Development for RPU Education Center at Cascade Meadow Wetlands and Environmental Science Center APPROVED

12. Storage Area Network Purchase (State Contract) APPROVED

13. General Manager’s Report

14. Management/Financial Reports/Approval of Accounts Payable ACCOUNTS PAYABLE APPROVED

15. Other Business