May 28, 2013 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of May 14, 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:
a. 3.3 Million Gallon Reservoir Project – Phase 2 (Reservoir) APPROVED
b. Construction of Municipal Well No. 41 APPROVED

5. Amendments to Five AT&T Antenna Site Agreements APPROVED

6. 2012 Water Engineering & Operations Report and Water Environmental Update

7. 2012 Electric Engineering and Operations Report

8. RPU Renewable Energy Objective for 2012

9. General Manager’s Report

10. Management Reports

11. Other Business

There will be an informal planning session following the June 25, 2013 board meeting.

12. Adjourn