January 29, 2013 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Election of Officers
a. Election of President
b. Appointment of Board Secretary
c. Assignment of Board Responsibilities by President

2. Approval of Minutes of January 23, 2013 Meeting APPROVED

3. Approval of Accounts Payable APPROVED


4. 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.)

5. Consideration of Bids:
a. Engine Generator – Diesel Oxidation Catalyst and Monitoring System APPROVED
b. Water Storage Tank Repair/Repainting - Arnold’s High Level Tower #88 APPROVED
c. Lump Sum Tree Trimming APPROVED

6. CapX Financing

7. Amendment to Site Agreement – T. Mobile APPROVED

8. Engineering Services Agreement – Design of 4th Street Reservoir Replacement APPROVED

9. General Manager’s Report

10. Management Reports

11. Other Business

12. Adjourn