September 27, 2011 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of August 30, 2011 Meeting APPROVED

2. Approval of Accounts Payable APPROVED

NEW BUSINESS

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/Quotations:
a. Installation of Vault and Conduit System, Mayo Support Center Service, Douglas Trail Phase APPROVED
b. Replacement of Pumping Units Municipal Wells 13 and 17 APPROVED
c. Willow Main Level Reservoir Repair Project APPROVED
d. 9th Street NW Watermain Replacement Project APPROVED

5. Public Power Week Resolution (October 2-8, 2011) APPROVED

6. 2012 Utility Board Meeting Dates APPROVED

7. General Manager’s Report

8. Management/Financial Reports

9. Other Business

10. Adjourn

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