HomeMy WebLinkAboutUtilAgenda_2017_08_14 Carruthers
Hansen
Harvey
Peterson
Pitts
Bacon
Niemeyer
Meyer
Julius
Halgerson
Kabris
Thompson
Witt
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD 57006
Monday, August 14, 2017 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of July 10 and July 24.
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. AMI Discussion.
9. Review 2018 Capital Improvement Program.
10. Final Payment on the BMU NW Parking Lot Improvements Project.
AC: Resolution to approve.
AGENDA
Page 2
11. Designating Authorized Alternate Representative for Missouri River Energy
Services.
AC: Resolution to approve.
12. Change Order No. 2 – 6th Street /Hwy. 14 Utility Project.
AC: Motion to approve.
13. Application for extension of water and sewer mains and connection into the city
water and sewer system – Arbor Hill Addition.
AC: Motion to approve.
14. Application for extension of water and sewer mains and connection into the city
water and sewer system – West of 32nd Avenue & North of 6th Street – Wiese
Addition.
AC: Motion to approve.
15. Authorization to purchase 800 MHz Wireless Radio Equipment.
AC: Motion to approve.
16. Department Reports.
17. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for August 28th at 11:45 a.m.
Next regular meeting is on September 11th 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.