HomeMy WebLinkAboutJPBAgenda_2015_08_27AGENDA AND MEETING NOTICE
BROOKINGS CITY/COUNTY JOINT POWERS BOARD
Third Quarter Meeting
Thursday, August 27, 2015; 8:30 a.m.
Room 312
1) Call to order, determination of a quorum
2) Approval of minutes from February 26, 2015 meeting (Second quarter mtg. cancelled)
3) Report from City/County IT staff on battery replacement system
4) Building updates
a. Retrocommissioning process
b. Wood trim/laminate/trim stain wearing conditions
c. Back‐up emergency generator cable/wiring
d. Protective bollards at north entrance
e. Safety mitigation of seating area under main stairwell
f. Conference room scheduler software upgrade
g. Severe weather evacuation to basement
h. Flag replacement
5) Other items
6) Adjournment
Next meeting: November 19, 2015