April 30, 2013 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of April 15, 2013 Meeting APPROVED

2. Approval of Accounts Payable APPROVED


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. 2012 Audited Financial Results (Discussion)

5. Consideration of Bids: Northern Hills Substation Preparation, Foundation and Fence APPROVED

6. OPower Contract Renewal APPROVED

7. SLP Decommissioning Presentation

8. General Manager’s Report

9. Management Reports

10. Other Business

There will be a special Board meeting on May 14, 2013 at the RPU Service Center at 4:00 p.m.

11. Adjourn