May 31, 2011 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of April 26, 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. Approval of Purchase Order Agreements
a. Professional Services – Clearance Analysis of 161 KV Transmission System APPROVED
b. Coal Purchase – Dairyland Power APPROVED

4. RPU Update of Renewable Energy Objective for 2010

5. 2010 Water Engineering and Operations Report/Water Supply

6. Annual Update of Cogeneration and Small Power Production (SPP) Tariff APPROVED

7. General Manager’s Report

8. Management/Financial Reports/Approval of Accounts Payable

9. Other Business

10. Adjourn