December 20, 2011 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of November 29, 2011 Meeting APPROVED

2. Approval of Accounts Payable APPROVED


3. 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.)

4. Consideration of Bids for Cable Purchase APPROVED

5. Insurance Quotations APPROVED

6. Approval of CapX2020 Hampton Joint Effort Agreement APPROVED

7. Authorized DepositoriesAPPROVED

8. Home Energy Report Extension APPROVED

9. 2012 Edition of “RPU Plugged In” APPROVED

10. Board Policy Review (Discussion Item)

11. General Manager’s Report

12. Management Reports

13. Other Business

14. Adjourn