HomeMy WebLinkAboutUtilAgenda_2018_06_11 Bartels
Carruthers
Hansen
Harvey
Pitts
Bacon
Niemeyer
Tilton-Byrne
Meyer
Halgerson
Julius
Kabris
Thompson
Witt
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD
Monday, June 11, 2018 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of May 14 and May 29.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Wastewater Rate Study.
7. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
8. Addenda to Agreements for Cooperative Investigations with South Dakota
State University.
AC: Resolution to approve.
AGENDA
Page 2
9. Amendments to the Wastewater Rules and Regulations.
AC: Resolution to approve.
10. Surplus Equipment – 55 Single Phase Electric Meters.
AC: Resolution authorizing disposition of surplus equipment to be sold.
11. Awarding of bids:
A. *DWDM Equipment – Telephone Department.
AC: Motion to approve.
12. Department Reports.
13. Executive Session to discuss personnel.
*Opening of bids @ 1:30 p.m. on 6/5/18.
Next call-in special meeting is scheduled for on June 25th at 11:45 a.m.
Next regular meeting is on July 10th 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.