May 14, 2013 Meeting Agenda
4:00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of April 30, 2013 Meeting APPROVED

NEW BUSINESS

2. 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.)

3. Approval of Retirement/Resignation Incentive Program – Power Resources Division at
Silver Lake Plant APPROVED

4. Consideration of Bids: 3.4 Million Gallon Reservoir Project – Phase 1 Watermain Improvements APPROVED

5. CapX 2020 – Joint Prosecution Agreement Supplement APPROVED

6. General Manager’s Report

7. Other Business

8. Adjourn

Following the meeting, the Board will adjourn for an informal planning session. No action will be taken by the Board during this session.

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