HomeMy WebLinkAboutUtilAgenda_2017_10_09 Carruthers
Hansen
Harvey
Peterson
Pitts
Bacon
Neimeyer
Meyer
Halgerson
Julius
Kabris
Thompson
Witt
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, South Dakota
Monday, October 9, 2017 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of September 11 and September 25.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Thank you from Mayor Keith W. Corbett.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. 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.
8. Public hearing on 2018 budget and proposed rate increases.
9. Review 2018 Budget.
10. First reading of electric rate review.
AC: Motion to approve.
AGENDA
PAGE 2
11. First reading of wastewater rate review.
AC: Motion to approve.
12. First reading of water rate review.
AC: Motion to approve.
13. Sanitary Sewer Waste Agreement – North Brookings Sanitary & Water District.
AC: Resolution to approve.
14. Change Order No. 2 – 6th Street DOT Project.
AC: Motion to approve.
15. Change Order No. 1 – Pioneer Park Road Relocation Project.
AC: Motion to approve.
16. Application for extension of water and sewer mains and connection into the city
water and sewer system – ‘Ohana Avenue – Reserve 3rd Addition.
AC: Motion to approve.
17. Department Reports.
Next call-in special meeting is on October 23rd at 11:45 a.m.
Next regular meeting is on November 13th 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.