August 31, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of July 27, 2010 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. U.S. Geological Survey Update

4. Consideration of Quotations
a. Replacement of Pumping Units (Wells 24, 30) APPROVED
b. Interconnection Driveway to Rochester Public Works Operations Center APPROVED

5. Award of Best Value Contract for RPU Service Center Roof Repair APPROVED

6. Amendment to 2008 Service Territory Agreement APPROVED

7. Home Energy Reports Program Update

8. General Manager’s Report

9. Management/Financial Reports/Approval of Accounts Payable PAYABLES APPROVED

10. Other Business

11. Adjourn

Following the meeting, the Board will adjourn to the Community Room for an informal planning session.

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