MN - Rochester: MEETING AGENDA

Issues discussed this meeting include:

Don't miss important agenda items that could affect your business!

Start your 30 day free trial!
More Info

MEETING AGENDA

MEETING AGENDA JUNE 25, 2019

BOARD ROOM

4000 EAST RIVER ROAD NE ROCHESTER, MN 55906

Tagged Interests: 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 Interests: utility and Utility

4. Approval of Accounts Payable

1. AP Board Listing

NEW BUSINESS

Tagged Interests: 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 Interests: utility and Utility

5. Consideration Of Bids

Tagged Interests: rfp and RFP

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

Tagged Interests: services

Resolution: Proposal for Engineering and Design Services

Tagged Interests: services

6. Regular Agenda

1. Cayenta Project Extension

Resolution: Cayenta Project Extension

2. RPU Support of Energy Integration Committee

Tagged Interests: energy

Resolution: RPU Support of Energy Integration Committee

Tagged Interests: energy

3. Charitable Contributions Policy

Tagged Interests: policy

Resolution: Charitable Contributions Policy

Tagged Interests: policy

7. Board Liaison Reports

1. RPU Index of Board Policies

2. 2019 APPA National Conference

8. General Managers Report

Tagged Interests: manager

9. Division Reports Metrics

10. Other Business

Tagged Interests: 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 Interests: utility and Utility