September 28, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906
1. Approval of Minutes of August 31, 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. “Smart Grid Business Case Analysis” Report – Receive and Place on File MOTION TO PLACE ON FILE APPROVED
4. Consideration of Quotations/Proposals
a. Sidewalk Replacement APPROVED
b. SLP 3 Cooling Tower Rebuild 2010 APPROVED
5. Joint Use Pole Agreement – Arvig Communications Systems APPROVED
6. Change Order No. 3 - Municipal Well No. 40 APPROVED
7. Proposed Revisions to Board Cold Weather Disconnect Policy APPROVED
8. Purchase Option for Additional Property at Service Center INFORMATION ITEM - NO ACTION TAKEN
9. Public Power Week (October 3 – 9) APPROVED
10. Board Dates for 2011 APPROVED AND DECEMBER 28, 2010 DATE CHANGED TO DECEMBER 21, 2010
11. General Manager’s Report
12. Management/Financial Reports/Approval of Accounts Payable ACCOUNTS PAYABLE APPROVED
13. Other Business
14. Adjourn