HomeMy WebLinkAboutUtilAgenda_2014_08_11
Myers
Hansen S.
Harvey
Peterson
Pitts
Hansen D.
Niemeyer
Meyer
Julius
Kabris
Melby
Thompson
AGENDA
Brookings Municipal Utilities Board
Monday, August 11, 2014 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of July 14 and July 31.
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. Overview of Innovation Center and Research Park status by Dwaine Chapel.
7. Department Reports.
8. Quarterly financial review.
9. Review of 2015 Capital Improvement Program.
10. Surplus Equipment.
AC: Resolution authorizing disposition of surplus equipment for
surplus auction.
11. Final payment on the 2013 6th Street BMU/DOT Project – Western Avenue to
Main Avenue.
AC: Resolution to approve.
AGENDA
Page 2
12. Approve contract with National Rural Telecommunications Cooperative
(NRTC) for video content.
AC: Motion to approve.
13. Application for extension of water/sewer mains and connection into the city
water/sewer system – Christie Heights Addition.
AC: Motion to approve.
14. Awarding of bids:
*A. Next Generation Network Softswitch – Telephone Department.
**B. Aluminum Street Light Poles – Electric 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 7/24/14.
**Opening of bids @ 1:30 p.m. on 8/7/14.
Next call-in special meeting is scheduled for on August 25th at 11:45 a.m.
Next regular meeting is on September 8th 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.