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HomeMy WebLinkAboutUtilAgenda_2014_04_28 Myers Harvey Peterson Pitts Robertson Niemeyer Meyer Julius Kabris Melby Thompson AGENDA Brookings Municipal Utilities Board Monday, April 28, 2014 – 11:30 a.m. (AT UTILITY BUILDING) 1. Approval of bills and claims. AC: Motion to approve. 2. Approval of State Telecommunications Services Agreement - Contract Extension Agreement. AC: Resolution to approve. 3. Motion to approve exchange of property. AC: Motion to approve. 4. Resolution of Commendation – Gail Robertson. Next regular meeting is Monday, May 12th, 2014 at 1:00 p.m. Next call-in special meeting is May 27th, 2014 at 11:45 a.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.