February 23, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of January 26, 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. RPU Employee Recognition

4. Purchase of Vehiclel Cab and Chassis APPROVED

5. SAP Maintenance Agreement APPROVED

6. ACSI Electric Utilities Subscription APPROVED

7. Approval of Antenna Agreement Amendments
a. Sixth Amendment to 2005 Master Site Agreement with Verizon Wireless APPROVED
b. Midwest Wireless/Verizon Wireless (Apache Water Tower SW and SE Water Tower Sites) APPROVED

8. Approval of Water Conservation Rates APPROVED

9. RPU’s Carbon Offset Program (Discussion Item)

10. General Manager’s Report

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

12. Other Business

13. Adjourn

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