June 26, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 5590

1. Recognition of Jim Himango’s 43 Years of Service to RPU and the Citizens of Rochester

2. Approval of Minutes of May 29, 2012 Meeting APPROVED

3. Approval of Accounts Payable APPROVED


4. 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.)

5. Consideration of Bids: VAV Box Replacement Project APPROVED

6. 2011 Water Utility Engineering and Operations Report

7. RPU Renewable Energy Objective for 2011

8. Governor’s Source Water Award

9. Approval of Board Mission Statement Policy APPROVED

10. General Manager’s Report

11. Management Reports

12. Other Business

13. Adjourn

A closed meeting of the Rochester Public Utility Board to have a discussion with the City Attorney regarding the status of and to discuss potential litigation strategies for the threatened or anticipated litigation involving the City and the U.S. Environmental Protection Agency. This case involves the EPA’s request for information from the City regarding the four units at the Silver Lake Power Plant, and the EPA’s allegation of Clean Air Act violations. The closed meeting will occur pursuant to Minnesota Statutes, Section 13D.05, subd 3(b).