HomeMy WebLinkAboutUtilAgenda_2011_11_14AGENDA
Brookings Municipal Utilities Board
Monday, November 14, 2011 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of October 10 and October 24.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Public hearing on 2012 budget and proposed rate increases.
7. Review 2012 Budget.
8. First reading of electric rate review.
AC: Motion to approve.
9. First reading of water rate review.
AC: Motion to approve.
10. First reading of wastewater rate review.
AC: Motion to approve.
11. Electric Bond Financing.
AC: Resolution to approve.
12. Department Reports.
13. Quarterly financial review.
14. Final payment for the Lime Sludge Removal from the Water Treatments Plants
for the Water Department.
AC: Resolution to approve.
15. Final payment on the Village Square Sewer Main Reline Project from 8th Street to
11th Street for the Wastewater Department.
AC: Resolution to approve.
16. Change Order on the Water Main Replacement Project on Medary Avenue
between Hwy. 14 Bypass and & North Water Plant for the Water Department.
AC: Motion to approve.
17. Final payment on the Water Main Replacement Project on Medary Ave between
Bypass & North Water Plant for the Water Department.
AC: Resolution to approve.
18. Final payment on the PCS Tower & Site Work for the Telephone Department.
AC: Resolution to approve.
19. Awarding of bids:
A. *Water Meters – Water Department.
AC: Motion to approve.
20. Authorization to submit bids for the following:
A. PCS Remote Radio Equipment – Telephone Department.
AC: Motion to approve.
21. Executive Session to discuss competitive service offerings and contractual
matters.
*Opening of bids @ 1:30 p.m. on 11/10/11.
Next call-in special meeting is on November 28th at 11:45 a.m.
Next regular meeting is on December 12th at 1:00 p.m.
If you require assistance, alternative formats and/or accessible locations consistent with
the Americans with Disabilities Act, please contact the City ADA Coordinator at 692-
6281 at least 48 hours prior to the meeting.