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

1. Approval of Minutes of June 28, 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. Consideration of Bids: Bamber Valley Substation Grading and Access Improvements APPROVED

4. New Proposed Magazine - “RPU Plugged In”

5. Financial Update – Electric and Water Utilities

6. General Manager’s Report

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

8. Other Business

9. Adjourn

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