HomeMy WebLinkAboutUtilAgenda_2014_03_10 Myers
Harvey
Peterson
Pitts
Robertson
McClemans
Niemeyer
Meyer
Julius
Melby
Thompson
AGENDA
Brookings Municipal Utilities Board
Monday, March 10, 2014 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of February 10 and February 24.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Invitation for citizen input.
5. Approval of bills and claims.
AC: Motion to approve.
6. Department Reports.
7. Change Order No. 4 on the Wastewater Treatment Facility Upgrade -
Project A.
AC: Motion to approve.
8. Surplus Equipment – Litespan ONU Shelves and Cards.
AC: Resolution authorizing disposition of surplus equipment to
be destroyed.
9. Surplus Equipment –– Lead Water Meters, Checkvalves and Miscellaneous Water
Equipment and Miscellaneous Electrical Equipment.
AC: Resolution authorizing disposition of surplus water equipment to
be sold.
10. Surplus Equipment –– Miscellaneous Electrical Equipment.
AC: Resolution authorizing disposition of surplus electrical equipment to
be destroyed.
AGENDA
Page 2
11. Surplus Equipment –– Western Avenue 5000 KVA Transformer.
AC: Resolution authorizing disposition of surplus electric equipment to
be sold.
12. Surplus Equipment –– Miscellaneous Computer Equipment.
AC: Resolution authorizing disposition of surplus electric equipment to
be destroyed.
13. Awarding of bids:
A. *Chemicals – Water/Wastewater Department.
B. **3rd Street Water Main Replacement Project – Water Department.
AC: Motion to approve.
14. Authorization to submit bids for the following:
A. PCS Tower Inspection & Maintenance Services – Telephone Department.
AC: Motion to approve.
15. Executive Session to discuss competitive service offerings, pending litigation,
personnel and contractual matters.
*Opening of bids @ 1:30 p.m. on 3/5/14
**Opening of bids @ 1:30 p.m. on 2/20/14
Next call-in special meeting is on March 24th at 11:45 a.m.
Next regular meeting is on April 14th 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.