November 13, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of October 30, 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. Replacement of 4th Street SE Water Reservoir APPROVED

4. Approval of 2013 Electric and Water Budgets APPROVED

5. Other Business:

A special meeting of the Utility Board will be held on December 11, 2012 at 4:00 p.m. at the RPU Service Center to approve various CAPX 2020 agreements.

6. Adjourn