May 29, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of April 24, 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.)

4. State of Utility Industry (Discussion Item)

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

6. Reimbursement Resolution for CapX2020 APPROVED

7. Consideration of Bids: Service Center Variable Air Volume (VAV) Box Replacement REJECTED ALL BIDS

8. General Manager’s Report

9. Management Reports

10. Other Business

11. Adjourn

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