HomeMy WebLinkAboutUtilAgenda_2017_06_12 Carruthers
Hansen
Harvey
Peterson
Pitts
Bacon
Niemeyer
Meyer
Julius
Kabris
Melby
Thompson
Witt
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD
Monday, June 12, 2017 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of May 8 and May 22.
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 discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
7. SDSU Telecommunications Services Contract.
AC: Resolution to approve.
8. Addenda to Agreements for Cooperative Investigations with South Dakota
State University.
AC: Resolution to approve.
AGENDA
Page 2
9. Sioux Valley Energy Annexation Buyout Agreement.
AC: Resolution to approve.
10. Surplus Equipment – Command 10’ Drag Scraper.
AC: Resolution authorizing disposition of surplus equipment
to be traded-in.
11. *Awarding of bids:
A. Pioneer Park Road Relocation – Electric Department.
AC: Motion to approve.
12. Department Reports.
13. Resolution of Commendation.
AC: Resolution to approve.
14. Executive Session to discuss personnel.
*Opening of bids @ 1:30 p.m. on 6/8/17.
Next call-in special meeting is scheduled for on June 26th at 11:45 a.m.
Next regular meeting is on July 10th 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.