HomeMy WebLinkAboutUtilAgenda_2016_04_11 Carruthers
Hansen, S.
Harvey
Pitts
Peterson
Niemeyer
Reed
Meyer
Julius
Kabris
Melby
Thompson
AGENDA
Brookings Municipal Utilities Board
Monday, April 11, 2016 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of March 14 and March 28.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Invitation for citizen input.
5. Approval of bills and claims.
AC: Motion to approve.
6. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
7. Application for extension of water and sewer mains and connection into the city
water and sewer system – Century Circle.
AC: Motion to approve.
8. Surplus Equipment – Uninterruptible Power Supplies.
AC: Resolution approving disposition of surplus equipment to be
traded in.
AGENDA
Page 2
9. Final payment on the PCS Radio Access Network Equipment.
AC: Resolution to approve.
10. *Awarding of bids:
A. LTE Radio Access Network Equipment – Telephone Department.
B. LTE Antenna Equipment – Telephone Department.
AC: Motion to approve.
11. Authorization to submit bids for the following:
A. Directional Boring Machine – Electric Department.
AC: Motion to approve.
12. Department Reports.
*Opening of bids @ 1:30 p.m. on 4-7-16.
Next call-in special meeting is on April 25th at 11:45 a.m.
Next regular meeting is on May 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.