August 28, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of July 31, 2012 and August 7, 2012 Meetings APPROVED

2. Approval of Accounts Payable APPROVED


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. Proposed Replacement of 4th Street SE Water Reservoir (Discussion Item)

5. Consideration of Bids: Water Storage Tank Repair/Repainting – Willow Heights APPROVED

6. Approval of Purchase Orders:
a. Outage IVR System and Related Hardware APPROVED
b. SAP Regulatory Reporting Module Optimization APPROVED

7. General Manager’s Report

8. Management Reports

9. Other Business

10. Adjourn