March 27, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of February 28, 2012 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.)

Recognition of Wylie Rindels’ Service to RPU and the Citizens of Rochester

4. Lake Zumbro Restoration THE BOARD DIRECTED STAFF TO PREPARE A COST-SHARING ARRANGEMENT FOR THE 2013 RPU BUDGET

5. Proposed Replacement of 4th St SE Reservoir (Discussion of Comments Received at Recent Public Meetings)

6. 2012 Collective Bargaining Agreement with the International Brotherhood of Electrical Workers (IBEW), Outside Group, Local 949 APPROVED

7. Consideration of Bids: Directional Boring and Miscellaneous Excavation Contract APPROVED

8. Pathway License Agreement with Mayo APPROVED

9. Approval of Revised Board Policies: #2 Board Responsibilities and Functions, #4 Board Organization, #5 Board Procedures, and #11 Worker Safety APPROVED

10. General Manager’s Report

11. Management Reports

12. Other Business

13. Adjourn