December 18, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of December 11, 2012 Meeting 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. Insurance Quotations APPROVED

5. Silver Lake Plant Decommissioning Plan Report

6. 2013 Annual Maintenance and Support Agreement with SAP Public Services APPROVED

7. Authorized Depositories APPROVED

8. General Manager’s Report

9. Management Reports

10. Other Business

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.

11. Adjourn