HomeMy WebLinkAboutUtilAgenda_2017_04_10 Carruthers
Hansen
Harvey
Pitts
Peterson
Niemeyer
Wendell
Meyer
Julius
Kabris
Melby
Thompson
Witt
AGENDA
Brookings Municipal Utilities Board
Monday, April 10, 2017 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of March 13 and March 27.
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, personnel and
contractual matters.
7. Application for extension of water and sewer mains and connection into the city
water and sewer system – 23rd St. So. & 17th Ave. So. - Bluegill Second Addition.
AC: Motion to approve.
8. Application for extension of water and sewer mains and connection into the city
water and sewer system – Whitetail Trail Drive – Reserve Second Addition.
AC: Motion to approve.
AGENDA
Page 2
9. Authorization to extend the Telecommunication Services Agreement with the
South Dakota Bureau of Information and Telecommunications.
AC: Motion to approve.
10. Authorization to submit bids for the following:
A. Directory Printing Services – Telephone Department.
AC: Motion to approve.
11. Department Reports.
12. Executive Session to discuss personnel.
Next call-in special meeting is on April 24th at 11:45 a.m.
Next regular meeting is on May 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.