March 29, 2011 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of February 22, 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. Water Storage Tank Repair/Repainting North Park High Level Tower #97 APPROVED
b. Well #40 Pumping Unit APPROVED

4. Memorandum of Understanding IBEW 949 Plant Attendant Classification APPROVED

5. Enviro-Logic Ash Disposal Agreement Amendment APPROVED

6. SMMPA Power Purchase Agreement for Cogeneration APPROVED

7. Water Supply Plan Approval APPROVED AND PLACED ON FILE

8. 2011 Air Emissions Fee for Silver Lake Plant APPROVED

9. General Manager’s Report

10. Management/Financial Reports/Approval of Accounts Payable

11. Other Business

12. Adjourn

Following the Board meeting, the Board will adjourn to the Community Room for an informal planning session.