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HomeMy WebLinkAboutUtilAgenda_2016_06_27 Carruthers Hansen Harvey Pitts Peterson Niemeyer Wendell Meyer Julius Kabris Melby Thompson AGENDA Brookings Municipal Utilities Board Monday, June 27, 2016 – 11:45 a.m. (VIA TELECONFERENCE – 697-8254 – Conf. ID 78432) 1. Approval of bills and claims. AC: Motion to approve. 2. Policy Manual Amendments. AC: Resolution to approve. 3. Authorization to enter into Settlement Agreement with Bel Brands. AC: Motion to approve. *Opening of bids @ 1:30 p.m. on 5/20/16. Next regular meeting is Monday, July 11, 2016 at 1:00 p.m. Next call-in special meeting is Monday, July 25, 2016 at 11:45 a.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.