MN - Rochester: MEETING AGENDA

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MEETING AGENDA

MEETING AGENDA JUNE 25, 2019

BOARD ROOM

4000 EAST RIVER ROAD NE ROCHESTER, MN 55906

Tagged Passions:streets and watershed

4:00 PM

Generated 6/21/2019 12:31 PM

Call to Order

1. Approval of Agenda

2. Safety Moment

3. Approval of Minutes

1. Public Utility Board - Regular Meeting - May 21, 2019 4:00 PM

Tagged Passions:utility and Utility

4. Approval of Accounts Payable

1. AP Board Listing

NEW BUSINESS

Tagged Passions:business

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.)
Tagged Passions:utility and Utility

5. Consideration Of Bids

Tagged Passions:rfp and RFP

1. Proposal for Engineering and Design Services - Marion Rd Substation

Tagged Passions:services

Resolution: Proposal for Engineering and Design Services

Tagged Passions:services

6. Regular Agenda

1. Cayenta Project Extension

Resolution: Cayenta Project Extension

2. RPU Support of Energy Integration Committee

Tagged Passions:energy

Resolution: RPU Support of Energy Integration Committee

Tagged Passions:energy

3. Charitable Contributions Policy

Tagged Passions:policy

Resolution: Charitable Contributions Policy

Tagged Passions:policy

7. Board Liaison Reports

1. RPU Index of Board Policies

2. 2019 APPA National Conference

8. General Managers Report

Tagged Passions:manager

9. Division Reports Metrics

10. Other Business

Tagged Passions:business

11. Adjourn

The agenda and board packet for Utility Board meetings are available on-line at www.rpu.org and http://rochestercitymn.iqm2.com/Citizens/Default.aspx

Tagged Passions:utility and Utility

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