HomeMy WebLinkAboutUtilAgenda_2016_08_08 Carruthers
Hansen
Harvey
Peterson
Pitts
Niemeyer
Wendell
Meyer
Julius
Kabris
Melby
Thompson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD 57006
Monday, August 8, 2016 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of July 11 and July 25.
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.
6. Executive Session to consult with legal counsel and review communications from
legal counsel about proposed or pending litigation or contractual matters and
discuss marketing or pricing strategies.
7. Quarterly financial review.
8. Review of 2017 Capital Improvement Program.
9. Authority to negotiate and execute contract for completion of Water Project
Facility Study.
AC: Motion to approve.
AGENDA
Page 2
10. Letter Agreement with Western Area Power Administration Amending Contract
No. 15-URPR-167.
AC: Motion to approve.
11. Authorization to submit bids for the following:
A. Circuit Switcher – Electric Department.
AC: Motion to approve.
12. Department Reports.
13. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for on August 22nd at 11:45 a.m.
Next regular meeting is on September 12th 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.