HomeMy WebLinkAboutUtilAgenda_2015_03_09 Carruthers
Hansen, S.
Harvey
Pitts
Peterson
Hansen, D.
Niemeyer
Meyer
Julius
Kabris
Melby
Thompson
AGENDA
Brookings Municipal Utilities Board
Monday, March 9, 2015 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of February 9 and February 23.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Election of officers.
AC: Motion to approve.
5. Audit Committee Appointments.
AC: Motion to approve.
6. Invitation for citizen input.
7. Approval of bills and claims.
AC: Motion to approve.
8. Department Reports.
9. Surplus Telephone Equipment.
AC: Resolution authorizing disposition of surplus equipment to
be destroyed.
10. Change Order No. 1 to the BMU Roof Project.
AC: Motion to approve.
11. Application for extension of sewer mains and connection into the city sewer
system – North Campus Drive & Medary Avenue.
AC: Motion to approve.
AGENDA
Page 2
12. Awarding of bids:
A. *Chemicals – Water/Wastewater Department.
B. **Central Office Power Distribution Expansion – Telephone Department.
AC: Motion to approve.
13. Executive Session to discuss competitive service offerings, pending litigation
and contractual matters.
*Opening of bids @ 1:30 p.m. on 3/4/15
**Opening of bids @ 1:30 p.m. on 3/5/15
Next call-in special meeting is on March 23rd at 11:45 a.m.
Next regular meeting is on April 13th 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.