October 30, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of September 25, 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. Proposed Replacement of 4th Street SE Water Reservoir (Discussion Item)

5. Cyber Security Assessment Presentation

6. First Amendment to Six Northern PCS Services Site Agreements (Sprint) APPROVED

7. Year-To-Date Third Quarter Financial Results Presentation

8. Preliminary 2013 Electric and Water Budget Review

9. General Manager’s Report

10. Management Reports

11. Other Business

12. Adjourn

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