June 29, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of May 25, 2010 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 - Water Storage Tank Repair/Repainting SE Main Level Tower #86 APPROVED

4. First Amendment to 2002 Venture Systems Antenna Site Agreement (Midwest Wireless) APPROVED

5. Austin Coal Purchase APPROVED

6. Novaspect Delta V Operations Simulator APPROVED

7. Home Energy Report Program Update

8. Discussion of Community Lighting Fee

9. Review of RPU’s Underground Electric Line Policy (Discussion)

10. Firm Gas Reservation Contract (Constellation NewEnergy) APPROVED

11. General Manager’s Report

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

13. Other Business

14. Adjourn