HomeMy WebLinkAboutJPBAgenda_2018_02_15AGENDA AND MEETING NOTICE
JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
FIRST QUARTER MEETING
Thursday, February 15, 2018 at 8:30 AM
Brookings City & County Government Center
3rd Floor Executive Session Room 312
AGENDA
1) Call to order, determination of a quorum
2) Approval of the minutes
a. November 30, 2017
3) Budget update
a. Council Chambers control room equipment upgrade
4) Building update
a. Building efficiency survey (CTS Group Update)
b. Door strikes and motion sensors
5) Other business
a. Staircase planter (1st floor)
b. Motor vehicle kiosk
c. Emergency plan review by City/County safety committees
d. Parking lot property
6) Adjourn
a. Motion to adjourn, voice vote
Next meeting date: May 17, 2018
Members: County Commissioner Mike Bartley, Chairperson, Deputy Mayor & Council Member Mary Kidwiler, Vice
Chairperson, County Commissioner Stephne Miller, Council Member Nick Wendell
Staff: Steven Britzman, City Attorney, Kevin Catlin, Assistant City Manager, Teree Nesvold, State’s Attorney, Jenna
Peterson, Finance Assistant II, Stacy Steffensen, County Commission Department Director