HomeMy WebLinkAboutUtilAgenda_2016_01_11 Carruthers
Hansen
Harvey
Pitts
Peterson
Niemeyer
Reed
Meyer
Julius
Kabris
Melby
Thompson
AGENDA
Brookings Municipal Utilities Board
Monday, January 11, 2016 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of December 14 and December 28.
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.
7. Presentation by MRES on proposed S-1 Agreement.
8. MRES S-1 Agreement.
AC: Resolution to approve.
9. Change Order No. 10 on the Wastewater Treatment Facility Upgrade - Project A.
AC: Motion to approve.
10. HDR Engineering Agreement, Exhibit K, Amendment No. 4.
AC: Motion to approve.
11. Department Reports.
AGENDA
Page 2
12. Revised Delinquent Write-Offs.
AC: Resolution to approve.
13. 2017 Directory Rates.
AC: Motion to approve.
14. Awarding of bids:
A. *Transmission Line Retirement – Electric Department.
AC: Motion to approve.
15. Interfund Loan Amongst Utility Funds.
AC: Resolution to authorize Interfund Loan.
16. Bond Retirement and Defeasance.
AC: Resolution authorizing retirement of bonds.
17. Executive Session to discuss competitive service offerings and review
communication from legal counsel about contractual matters.
*Opening of bids @ 1:30 p.m. on 1/8/15.
Next call-in special meeting is on January 25th at 11:45 a.m.
Next regular meeting is on February 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.