HomeMy WebLinkAboutUtilAgenda_2018_04_09 Carruthers
Hansen
Harvey
Pitts
Peterson
Bacon
Niemeyer
Meyer
Julius
Halgerson
Kabris
Thompson
Witt
AGENDA
Brookings Municipal Utilities Board
Monday, April 9, 2018 – 1:00 p.m.
(Teleconference 697-8254 – Conf. ID 78432)
(AT UTILITY BUILDING)
1. Minutes of meetings of March 12 and March 26.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Invitation for citizen input.
5. Approval of bills and claims.
AC: Motion to approve.
6. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation, personnel and
contractual matters.
7. Scholarship Program Amendment.
AC: Resolution to approve.
8. Amend Scholarship Program Criteria.
AC: Motion to approve.
9. Surplus Equipment – Grasshopper Mower & Fiber Access Equipment ONTs.
AC: Resolution authorizing disposition of surplus equipment to
be traded in.
AGENDA
Page 2
10. Land Rental – East Well Field.
AC: Resolution to approve.
11. Application for extension of water and sewer mains and connection into the city
water and sewer system – Intersection of Christine Avenue and Whitetail Trail –
Reserve 2nd Addition.
AC: Motion to approve.
12. Awarding of bids:
A. LE D Luminaries/Residential Roadway – Electric Department.
B. 24 Ft. Aluminum Street Light Poles with 4 Ft. Mast Arms – Elec. Dept.
AC: Motion to approve.
13. Department Reports.
14. Resolution of Commendation.
15. Executive Session to discuss personnel.
16. Seek applications for Communications and Business Development Manager.
AC: Motion to approve.
Next call-in special meeting is on April 23rd at 11:45 a.m.
Next regular meeting is on May 14th 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.