September 25, 2012 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of August 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.)

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

5. Consideration of Bids:
a. Purchase of One 2012 Dueco Terex Aerial Lift Device, Utility Body and Installation APPROVED
b. Bid Rejection - 161 kV Disconnect Switches - Northern Hills Substation APPROVED

6. CapX2020 Update

7. CapX2020 Resolution APPROVED

8. 2013 Utility Board Meeting Dates APPROVED

9. General Manager’s Report

10. Management Reports

11. Other Business

12. Adjourn