February 26, 2013 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of January 29, 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. Consideration of Bids: Purchase of one Aerial Device and Utility Body (V508). APPROVED

5. Resolution Authorizing the Sale of Electric Utility Revenue Bonds, Series 2013B for CapX2020 Project APPROVED

6. General Manager’s Report

7. Management Reports

8. Other Business

9. Adjourn