HomeMy WebLinkAboutJPBAgenda_2013_02_14JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
Quarterly Meeting
Thursday, February 14, 2013; 8:00 a.m.
Brookings City-County Government Center; Room 312
AGENDA
1) Call to order, determination
2) Election of Chair and Vice Chair
3) Minutes from October 11, 2012
4) Report on status of punch-list items
5) Report on final construction costs, retainage amounts
6) Report on contingency expenditure list, remaining amount & future items
7) Report on six-month operating finances (June-December, 2012)
8) Discussion of possible joint County Highway-City Street maintenance facility
9) Other items
10) Adjournment
NEXT MEETINGS (all meetings in Room 312 at 8:00 a.m. unless otherwise notified)
Thursday, May 9, 2013
Thursday, August 8, 2013
Thursday, November 14, 2013