April 26, 2011 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of March 29, 2011 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. 2010 Audited Financial Results and Annual Report

4. Accept and Place on File “Electric Utility Cost of Service/Electric Unbundling Study – FY 2011” by Utility Financial Solutions LLC PLACED ON FILE

5. Consideration of Bids/Quotations:
a. Directional Boring and Miscellaneous Excavation APPROVED
b. Digger Derrick APPROVED

6. Novaspect Service Agreement Renewal – Silver Lake Plant Control System APPROVED

7. Approval of Purchase Order Agreement for Storage Modules APPROVED

8. 2010 Electric and Engineering Operations Report

9. Smart Grid Update

10. General Manager’s Report

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

12. Other Business

13. Adjourn