HomeMy WebLinkAboutUtilAgenda_2012_10_08(1) Myers
Harvey
Peterson
Pitts
Robertson
McClemans
Niemeyer
Meyer
Adkins
Julius
Melby
Thompson
AGENDA
Brookings Municipal Utilities Board
Monday, October 8, 2012 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of September 10 and September 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. Department Reports.
7. Reschedule November 12 Utility Board Meeting.
AC: Motion to approve.
8. Set date for public hearing on 2013 budget and rates.
AC: Motion to approve.
9. Awarding of bids:
A. Site Grading at 3M Substation Site – Electric Department.
AC: Motion to approve.
AGENDA
Page 2
10. Executive Session to discuss competitive service offerings, pending litigation,
personnel and contractual matters.
Next call-in special meeting is on October 22nd at 11:45 a.m.
Next regular meeting is to be determ ined for Novem ber 2012
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.