HomeMy WebLinkAboutUtilAgenda_2015_05_11 Carruthers
Hansen
Harvey
Pitts
Peterson
Hansen
Niemeyer
Meyer
Julius
Kabris
Melby
Thompson
AGENDA
Brookings Municipal Utilities Board
Monday, May 11, 2015 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of April 13 and April 27.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Election of officers.
AC: Motion to approve.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. Department Reports.
8. Quarterly financial review.
9. Final payment on the PCS Tower & Site Work.
AC: Resolution to approve.
10. Surplus Equipment – Two Substation Transformers.
AC: Resolution to approve.
AGENDA
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11. Application for extension of water and sewer mains and connection into the city
water and sewer system – Christine Avenue and Christine Circle.
AC: Motion to approve.
12. Application for extension of water and sewer mains and connection into the city
water and sewer system – 24th Street South and Avalon Circle.
AC: Motion to approve.
13. Awarding of bids:
A. *Telephone Directory Printing Services – Telephone Department.
B. *115 KV Laminated Pole and Switch – Electric Department
AC: Motion to approve.
14. Executive Session to discuss competitive service offerings, personnel and
contractual matters.
*Opening of bids @ 1:30 p.m. on 5/7/14
Next call-in special meeting is scheduled for on May 27th at 11:45 a.m.
Next regular meeting is on June 9th 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.