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HomeMy WebLinkAboutUtilMinutes_2008_06_05Municipal Utilities Board June 5, 2008 City of Brookings A special meeting of the Municipal Utilities Board was held at 5:30 p.m. on Thursday, June 5, 2008, via teleconference with the following members present: Harvey, Peterson, Prest, Robertson and President Myers. EXECUTIVE SESSION Motion was made by Prest, seconded by Harvey to adjourn to an executive session for the purpose of discussing personnel, competitive service offerings, pending litigation and contractual matters. All members present voted in favor of the motion. The Board reconvened in open session. Motion was made by Harvey, seconded by Prest that the Executive Vice President/General Manager be authorized to execute the Letter of Agreement with Sprint Nextel dated June 2, 2008. All members present voted in favor of the motion. ADJOURNMENT The meeting adjourned. ATTEST: _______________________________ ____________________________ Gail Robertson, Secretary Steven Myers, President