February 22, 2011 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of January 25, 2011 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/Quotations:
a. LED Streetlights APPROVED
b. SLP Unit 4 Boiler Economizer Repair APPROVED

4. Purchase of Truck Cab and Chassis APPROVED

5. RPU Carbon Offsets Program Update

6. Annual Maintenance and Support Agreement with SAP Public Services. APPROVED

7. General Manager’s Report

8. Management/Financial Reports/Approval of Accounts Payable

9. Other Business

10. Adjourn