HomeMy WebLinkAboutUtilMinutes_2009_05_15Municipal Utilities Board May 15, 2009
City of Brookings
A special meeting of the Municipal Utilities Board was held at 12:00 p.m. on Friday,
May 15, 2009, via teleconference with the following members present: Harvey, Peterson, Prest,
Robertson and President Myers.
EXECUTIVE SESSION
Motion was made by Robertson, seconded by Prest to adjourn to an executive session for
the purpose of discussing contractual matters. All members present voted in favor of the motion.
The Board reconvened in open session.
Motion was made by Prest, seconded by Robertson to authorize the Executive Vice
President/General Manager to execute the documents necessary to adopt Addendum VIII to
Sprint Affiliation Agreement. All members present voted in favor of the motion.
ADJOURNMENT
The meeting adjourned.
ATTEST:
_______________________________ ____________________________
Gail Robertson, Secretary Steve Myers, President