December 11, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of November 27, 2012 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. Refunding of the 2002 Electric Utility Revenue Bonds, Series 2002A APPROVED

4. Resolution in Support of the Preservation of Tax Exempt Financing APPROVED

5. Approval of Project Agreements – CapX 2020 Transmission Project APPROVED

6. General Manager’s Report

There will be a special meeting of the Utililty Board at noon at the RPU Service Center on January 23, 2013 to approve the Electric Utility Revenue Bond sale.

7. Other Business

8. Adjourn