March 30, 2010 Meeting Agenda
4 :00 PM
RPU Service Center
4000 East River Road NE 55906
1. Approval of Minutes
of February 23, 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. Consideration of Bids:
Westside Substation Engineered Metal Building
and Foundation APPROVED
4. Purchase of One
Arial Body and Utility Body for Single Axle
Truck APPROVED
5.
Axon Contract Change Order APPROVED
6. Addendum
No. 5 - Participation Sales Agreement (Minnesota
Municipal Power Agency) APPROVED
7.
2009 Electric and Engineering Operations Report
8. Smart
Grid Vision (Discussion)
9. General Manager’s Report
10. Management/Financial Reports/Approval
of Accounts Payable APPROVED ACCOUNTS
PAYABLE
11. Other Business
12. Adjourn to Closed Meeting.
A closed meeting of the City of Rochester
Public Utility Board to receive a communication
from, and to have a discussion with, the City
Attorney regarding the status of, and the
litigation strategy for, the pending litigation
identified as City of Rochester, Minnesota
v. Southern Minnesota Municipal Power Agency,
Olmsted County District Court, Case No. 55-C3-05-002712.
The closed meeting will occur pursuant to
Minnesota Statutes, Section 13D.05, subd.
3(b).
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