HomeMy WebLinkAboutUtilAgenda_2017_07_10 Carruthers
Hansen
Harvey
Peterson
Pitts
Bacon
Neimeyer
Meyer
Halgerson
Julius
Kabris
Thompson
Witt
AGENDA
Brookings Municipal Utilities Board
Monday, July 10, 2017 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of June 12 and June 26.
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. BEDC Presentation.
8. Water Bond Reimbursement.
AC: Resolution to approve.
AGENDA
Page 2
9. Authorization to submit bids for the following:
A. Lime Sludge Removal – Wastewater Department.
AC: Motion to approve.
10. Department Reports.
Next call-in special meeting is scheduled for on July 24th at 11:45 a.m.
Next regular meeting is on August 14th 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.