July 27, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906

1. Approval of Minutes of June 29, 2010 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. Results of Community Lighting Fee Cost of Service Study APPROVED

4. Joint RPU/City Council Resolution – SMMPA Future Generation Capacity APPROVED

5. Discussion of SMMPA Proposed Bond Issue

6. Approval of Contract for Exhibits for RPU Education Center at Cascade Meadow Wetlands and Environmental Science Center (Phase 2) APPROVED

7. General Manager’s Report

8. Management/Financial Reports/Approval of Accounts Payable APPROVED ACCOUNTS PAYABLE

9. Other Business

10. Adjourn