HomeMy WebLinkAboutUtilMinutes_2018_03_12Municipal Utilities Board March 12, 2018
City of Brookings
The regular meeting of the Municipal Utilities Board was held at 1:00 p.m. on Monday,
March 12, 2018, at the Utility Building with the following members present: Carruthers, Hansen,
Harvey, Peterson and Pitts.
MINUTES
Minutes of the regular meeting held February 12, 2018, and the special meeting held
February 26, 2018, were read and approved.
ADOPTION OF AGENDA
The agenda was adopted.
APPROVAL OF BILLS AND CLAIMS
Motion was made by Harvey, seconded by Pitts that the following bills and claims be
approved. All members present voted in favor of the motion.
4Nu-Praxair Dist, Supplies, $12.71; A T & T, Telco Settlement, $948.48; Accela, Software
Support, $3,718.05; Advance Auto Parts, Supplies, $20.98; Advanced Media Tech, Repairs/Supp,
$155.75; Advanced Media Tech, Unreg Inventory, $3,214.00; A-I Computer Solutions, Supp,
$364.91; Allegra, Printed Supp, $529.70; AlphaMedia, Advertising, $1,500.00; Altec Industries,
Fiberglass Truck Body, $15,758.00; American Public Power, Publication, $45.50; AMP Electric,
Labor/Supp, $315.04; Anixter, Supp, $1,756.40; Anixter, Unreg Inv, $568.40; Appeara, Supp,
$371.74; Aramark, Supp, $188.82; Authorize.Net, Credit Card Processing Fee, $145.30; Badger
Communications, Unreg Inv, $12,932.81; Ball, Michelle, Janitorial Service, $200.00; Barhite,
Brooke, Travel, $53.41; Bendix, Copier Maint, $777.29; Black Hills SHRM, Registration,
$225.00; Bluefin Payment Systems, Credit Card Processing Fee, $7,813.04; Bobcat, Supp,
$128.55; Border States Elec, Supp, $1,543.25; Bridle Estates, Sewer Charge Reim, $2,425.00;
Briggs, Ken, Travel, $171.68; Brightstar Accessories Group, PCS Inventory, $7,429.82;
Brookings Area Chamber of Commerce, Advertising, $150.00; Brookings Area Chamber of
Commerce, Membership Dues, $3,300.00; Brookings County Finance, License, $965.36;
Brookings Credit Bureau, Delinq. Acct Collection, $462.03; Brookings Municipal Utilities, Office
Utility Bill, $62,881.48; Brookings Radio, Advertising, $2,150.00; Brookings Register,
Advertising/Legals, $217.00; BSG Clearing Solutions, Telco Settlement, $98.28; Carquest, Equip
Maint, $327.38; CDW Government, Supp, $35.90; Central Business, Supp, $464.28; Century
Business Products, Copier Maint, $715.55; Century Link, Tele Exp, $258.49; Century Link,
Interconnections, $2,700.33; Century Link, Telco Settlement, $272.22; Chesterman Co, Bottled
Water, $40.00; CHR Solutions, Consulting Service, $4,251.88; City of Beresford, Utility Bill,
$168.92; City of Brookings, Contract Fee, $7,131.78; City of Brookings, Landfill Fee, $79.38;
City of Sergeant Bluff, Utility Bill, $205.12; City of Vermillion, Permit Fees, $200.00; City of
Vermillion, Utility Bill, $366.72; City of Watertown, Permit Fees, $25.00; Clay Union Electric,
Utility Bill, $195.13; Clites Electric, Labor/Supp, $337.76; Core & Main, Supp, $675.28; Credit
Collections Bureau, Delinq. Acct Collection, $348.99; Crescent Electric, Supp, $477.93; Culligan,
Bottled Water, $165.25; Culligan, Bottled Water, $40.00; Dahmen, Tom, Travel, $99.00; Dakota
Supply Group, Concrete Utility Enclosure, $9,288.96; Dakota Supply Group, Supp, $3,104.86;
Dale's Alignment, Vehicle Maint, $199.69; Dave's Collision, Vehicle Maint, $44.00; Dave's
Window Cleaning, Window Service, $108.00; Davis Excavating, Snow Removal, $180.00; Dept
of the Treasury, Federal Tax, $6,224.52; DexYP, Advertising, $67.50; DHE, Maint, Fee,
$1,139.22; Directory Resources, Software Maint, $1,250.00; Ditch Witch of SD, Equip Maint,
$2,171.22; Earl May Seed & Nursery, Supp, $94.96; Eco Water, Bottled Water, $116.50; Elite
Electric, Electrical Work, $88.10; Elliott Equipment, Equip Maint, $2,603.00; Ericsson Inc, LTE
Radio Equip, $23,130.00; Ericsson Inc, PCS Radio Access Network Equip, $7,710.00; Even,
Jason, Conserve/Demand Incentive, $425.00; Express Communications, Telco Settlement,
$10,061.34; Fastenal, Supp, $201.62; Fibercomm, Broadband Service, $3,860.02; First Bank &
Trust, Bond Pymt Series 2011, $36,231.04; First Bank & Trust Visa, Lodging/Car Rental,
$6,685.09; Five-Star Awards & More, Supp, $424.50; Fox Sports Net North, Contract Fee,
$7,559.60; Franz Reprographics, Maint/Supp, $15.59; Freeman, Harvey, Travel, $30.60; Golden
West Tech, Tech Support, $3,984.50; Goldfield Telecom, Unreg Inv, $3,313.29; Grainger, Supp,
$125.38; Gray Television Group, Contract Fee, $5,035.80; Graybar Electric, Supp, $750.87;
Gullickson, Heidi, Conserve/Demand Incentive, $400.00; H-D Electric, Utility Bill, $293.55;
Helsper, McCarty, & Rasmussen, PC, Legal Service, $1,080.00; Hibu Inc-West, Advertising,
$435.24; Homestead Do It Center, Supp, $582.23; Hometown Service, Repair/Tires, $33.00; Hy-
Vee, Supp, $193.04; Iheartmedia, Advertising, $5,560.04; Imagination Branding, Uniforms,
$318.12; Independent Communication, Contract Fee, $3,751.82; Industrial Machine,
Repairs/Supp, $190.00; Industrial Supply, Supp, $488.67; Insight Direct USA, Supp, $2,257.28;
Inspection Services, Permit Fees, $566.00; Interstate Telecommunications, Tele Exp, $1,446.56;
Johme, Ashley, Travel, $82.84; Johnson, Jeff, Conserve/Demand Incentive, $25.00; KDLT TV,
Contract Fee, $4,196.50; Keysight Tech, Support Agreement, $1,957.50; Kibble Equipment,
Equip Maint, $47.88; Knettel, Trever, Travel, $487.82; KPHR, Advertising, $200.00; Krier &
Blain, Maint, $4,170.43; Krogman, Katie, Travel, $101.92; KXLG-FM, Advertising, $2,500.00;
Laake, Aaron, Travel, $955.67; LECA, Telco Settlement, $3,096.00; Lewis Drug, Supp, $19.99;
Lounsbery, Jeff, Travel, $11.99; M & T Fire & Safety, Supp, $144.50; MacDoctors, Computers,
$2,915.95; Mailway Printers, Advertising, $6,974.00; Martinez, Eduardo, Travel, $101.37;
Martin's Inc, Diesel/Oil, $403.25; Matheson Tri-Gas, Supp, $114.61; Mediacom, Broadband
Service, $89.95; Menards-Sx City, Supp, $27.69; Menards-Watertown, Supp, $50.63; Merchant
Transact, Credit Card Processing Fee, $1,209.45; Meta Bank, Conserve/Demand Incentive,
$384.00; Metering & Tech Solutions, Registers, $2,054.73; Meyer, Steve, Travel, $20.43;
Midamerican Energy, Utility Bill, $1,520.71; Midcontinent, Broadband Service, $402.30;
Midcontinent, Contract Fee, $423.45; Midwest Communications, Advertising, $3,053.00;
Midwest Glass, Repair/Supp, $922.63; Mike's Pro Carpet Cleaning, Carpet Cleaning, $2,200.00;
Missouri River Energy, Supplemental Power, $1,494,506.02; Missouri River Energy, WAPA
Allocation, $211,912.54; Napa Auto Parts, Supp, $49.52; Nebraska Marketing & Printing
Solutions, Employment Advertising, $236.00; New Tec, Equip Maint, $398.54; Nexstar
Broadcasting-Kelo, Employment Advertising, $1,008.00; Nielson, Brandi, Travel, $65.40; North
West Rec, Utility Bill, $45.99; Northwestern Energy, Natural Gas, $1,407.98; Obeslo, Kayla,
Travel, $7.63; Office Elements, Maint/Supp, $247.16; On Center Software, Support Renewal,
$1,500.00; Otter Tail, Utility Bill, $123.63; Pace, Jesa, Conserve/Demand Incentive, $130.00;
Palmer Promo Products, Supp, $3,738.00; PassExpress, Advertising, $420.00; Patrick, Dan,
Travel, $16.35; Planning & Building, Permit Fees, $150.00; Powell Broadcasting, Advertising,
$3,000.00; Power & Telephone Supply, Supp, $3,362.10; Prussman Contracting, Manhole Cover,
$50.00; Ramos, Kristina, Travel, $9.92; RDO Equipment, Equip Maint, $614.82; Ron's Auto
Repair, Vehicle Maint, $968.37; Runnings, Supp, $2,067.04; Schoon's Pump N' Pak, Gas,
$4,155.07; SD Municipal League, Registration, $25.00; SD Treasurer, Sales/Excise Tax,
$72,842.12; SD Treasurer CIF, Communication Impaired Fee, $4,064.09; SDN Communications,
Circuit Lease, $105,114.52; SDSU Bookstore, Training Materials, $509.72; SHI International,
Computer Equip & Supp, $1,979.00; Sioux Falls Tower & Comm, Coax Jumpers, $206.63; Sioux
Falls Tower & Comm, PCS Tower & Site Work, $21,432.69; Sioux Falls Utilities, Utility Bill,
$33.49; Sioux Valley Energy, Utility Bill, $1,371.17; Southeastern Electric, Utility Bill, $731.95;
Sprint, Fixtures, $5,059.50; Sprint, PCS Phone Service, $2,824.07; Sprint, PCS Inv, $48,590.94;
Stanwick, Kylie, Travel, $204.96; Staples, Supp, $17.54; State of Iowa-Treasurer, Sales Tax,
$3,370.00; Stemwedel, Mark, Conserve/Demand Incentive, $150.00; Stoltenburg, Audie, Travel,
$505.88; Stuart C. Irby, Glove Testing, $229.26; Stuart C. Irby, Supp, $342.00; Sturdevant Auto,
Supp, $234.84; Swiftel Communications, Office Phone Bill, $123,102.60; Textol Systems, Supp,
$1,537.78; UPS Store, Freight, $304.33; Tott's Conoco, Gas, $58.00; Tower Distribution, Contract
Fee, $332.22; Townsquare Media, Advertising, $1,643.30; Union County Elec, Utility Bill,
$256.51; UPS, Freight, $407.99; United Living Community, Conserve/Demand Incentive,
$2,293.20; US Postal Service, Postage, $9,000.00; Universal Service Adm, USAC Contribution,
$72,720.80; University Estates, Water Charge Reim, $3,445.00; V J Ahlers Construction, Crushed
Concrete, $217.65; Vaonet, Support Agreement, $3,250.00; Vlaminck, Travis, Conserve/Demand
Incentive, $25.00; Walsh, Debra, Travel, $245.33; Water & Enviro Engineering Center, Analysis,
$13.00; Watertown Family Pancakes, Meeting Supp, $75.75; Watertown Utilities, Utility Bill,
$1,104.88; Watertown Public Opinion, Employment Advertising, $160.00; Wellmark Blue Cross
Blue Shield of SD, Benefit Plan Fee, $241.50; Wesco, Meters, $208,998.00; Wesco, Wire,
$65,605.52; WW Tire, Equip Maint, $249.82; Xcel Energy/NSP, Utility Bill, $2,939.99; Xerox,
Copier Maint, $445.96; Zediker, Cari, Travel, $3.27.
The following are Telephone/Utility Refunds:
Anderson, Jared, $48.63; Blocker , Lois, $5.52; Davidson, Jeanne, $19.55; Davis, Ashley, $89.29;
Dellaneva, Adam, $122.80; East River Legal Services, $315.00; Elkton Electric, $207.00;
Greenwood, Harmen, $6.61; Hansen, Jack, $41.71; Harms, Kevin, $26.03; Hicks, Kelly, $97.75;
Janes, Casey, $34.30; Karth, Adam, $2.84; Kimpe, Dennis, $25.29; Lund, Branden, $42.55;
Lutjens, Brianna, $17.65; Martin, Norma, $58.93; McClemans, Cheryl, $179.67; Mortvedt,
Michael, $78.64; Newman, B K, $24.80; Owen, Dallas, $51.72; Paige, Shelby, $34.71;
Ramakrishnan, Sai Mukund, $36.91; Short, Isabelle, $30.09; Solberg, Norris, $12.04; Teakwood
Enterprises, $20.93; Uncanny Comics, $23.39; Will-Noel, Byron, $13.58.
PERSONNEL INFORMATION
Department Salaries (February): Electric, $178,289.46; Water, $86,913.08; Wastewater,
$76,733.22; Telephone, $471,405.61; Retirement, $46,689.62; Social Security, $58,050.97;
Insurance, $128,252.35; Deferred Comp, $12,468.80;
Salary Changes: B. Nielson, $19.98*; J. Butler, $25.89; J. Jensen, $26.68; J. Nutter, $18.26; M.
Collins, $37.16; T. Rymerson, $15.22; R. Thompson, $6,504.30;
New Hires: K. Gulbraa, $10.02*; C. Bachman, $7,743.23.
*Plus commission
EXECUTIVE SESSION
Motion was made by Carruthers, seconded by Hansen to adjourn to an executive session
for the purpose of consulting with legal counsel and reviewing communications from legal counsel
about proposed or pending litigation or contractual matters and discuss marketing or pricing
strategies. All members present voted in favor of the motion.
The Board reconvened in open session.
FINAL PAYMENT ON THE PCS RADIO ACCESS NETWORK EQUIPMENT
Motion was made by Carruthers that the following Resolution No. 5-18 be approved.
RESOLUTION NO. 5 - 18
RESOLUTION APPROVING WORK AND AUTHORIZING
FINAL PAYMENT FOR PCS RADIO ACCESS NETWORK EQUIPMENT (2016 PHASE 1)
BE IT RESOLVED by the Brookings Municipal Utilities Board that final payment
in the amount of $7,710.00 to Ericsson Inc. hereby be approved for PCS Radio Access Network
Equipment (2016 Phase 1).
BE IT FURTHER RESOLVED that the work for said project be approved.
Adopted this 12th day of March, 2018.
ATTEST:
_________________________________ _________________________________
Carol Pitts, Secretary Dave Peterson, President
The motion was seconded by Hansen. All members present voted in favor of the motion.
FINAL PAYMENT ON THE PCS TOWER & SITE WORK
Motion was made by Harvey that the following Resolution No. 6-18 be approved.
RESOLUTION NO. 6 - 18
RESOLUTION APPROVING WORK AND AUTHORIZING
FINAL PAYMENT FOR PCS TOWER & SITE WORK - 2016
BE IT RESOLVED by the Brookings Municipal Utilities Board that final payment
in the amount of $21,432.69 to Sioux Falls Tower & Communications hereby be approved for
PCS Tower & Site Work - 2016.
BE IT FURTHER RESOLVED that the work for said project be approved.
Adopted this 12th day of March, 2018.
ATTEST:
_________________________________ _________________________________
Carol Pitts, Secretary Dave Peterson, President
The motion was seconded by Carruthers. All members present voted in favor of the
motion.
APPLICATION FOR EXTENSION OF WATER/SEWER MAINS AND CONNECTION INTO
THE CITY WATER/SEWER SYSTEM – SWEETGRASS CIRCLE AND SWEETGRASS
DRIVE –PRAIRIE HILLS ADDITION
Motion was made by Hansen, seconded by Carruthers that the application for extension of
water/sewer mains and connection into the city water/sewer system requested by Prairie Hills LLC
(Jacob Mills) for Sweetgrass Circle and Sweetgrass Drive– Prairie Hills Addition be approved.
All members present voted in favor of the motion.
APPLICATION FOR EXTENSION OF WATER/SEWER MAINS AND CONNECTION INTO
THE CITY WATER/SEWER SYSTEM – NORTH OF INTERSECTION OF LUCERNE
AVENUE AND 23RD STREET SOUTH – ARBOR HILLS ADDITION
Motion was made by Hansen, seconded by Pitts that the application for extension of
water/sewer mains and connection into the city water/sewer system requested by CD Properties
(Christopher Drew) for north of intersection of Lucerne Avenue and 23rd Street South – Arbor
Hills Addition be approved. All members present voted in favor of the motion.
APPLICATION FOR EXTENSION OF WATER/SEWER MAINS AND CONNECTION INTO
THE CITY WATER/SEWER SYSTEM – SOUTH OF INTERSECTION OF LUCERNE
AVENUE AND 23RD STREET SOUTH – BLUEGILL 2ND ADDITION
Motion was made by Hansen, seconded by Carruthers that the application for extension of
water/sewer mains and connection into the city water/sewer system requested by Bluegill Inc.
(Wade Price) for south of intersection of Lucerne Avenue and 23rd Street South – Bluegill 2nd
Addition be approved. All members present voted in favor of the motion.
SURPLUS EQUIPMENT - PICKUP
Motion was made by Carruthers that the following Resolution No. 7-18 be approved.
RESOLUTION NO. 7 - 18
RESOLUTION ORDERING DISPOSITION OF SURPLUS EQUIPMENT
WHEREAS the City of Brookings Municipal Utilities owns property which is no
longer necessary, useful or suitable for municipal purposes; and
WHEREAS said property is as follows:
2001 Ford F-150 Extended Cab Pickup
VIN #2FTRX18L41CA61157
NOW, THEREFORE, BE IT RESOLVED by the Brookings Municipal Utilities
Board that the Board hereby orders that the above referenced property be declared surplus
equipment to be traded in on replacement property in accordance with the provisions of SDCL 6-
13.
Adopted this 12th day of March, 2018.
ATTEST:
_______________________________ ______________________________
Carol Pitts, Secretary Dave Peterson, President
The motion was seconded by Harvey. All members present voted in favor of the motion.
BIDS
AWARDING OF BIDS
600 AMP PADMOUNTED SWITCHGEAR – ELECTRIC DEPARTMENT
ITEM 1 ITEM 2 ITEM 3
QUANTITY – 6 QUANTITY – 1 QUANTITY - 2
2-WAY SWITCHGEAR 3-WAY SWITCHGEAR 1-WAY SWITCHGEAR
IRBY $72,090.00 $12,535.00 $23,340.00
PADMOUNT TRANSFORMERS – ELECTRIC DEPARTMENT
ITEM 1 ITEM 2 ITEM 3 ITEM 4 ITEM 5 ITEM 6 ITEM 7 ITEM 8 ITEM 9 ITEM 10
Company QTY OF 2 QTY OF 2 QTY OF 3 QTY OF 1 QTY OF 2 QTY OF 7 QTY OF 14 QTY OF 10 QTY OF 1 QTY OF 4
75 KVA 225 KVA 300 KVA 1000 KVA 10 KVA 15 KVA 25 KVA 37.5 KVA 50 KVA 75 KVA
3 Phase 3 Phase 3 Phase 3 Phase
Single
Phase
Single
Phase
Single
Phase
Single
Phase
Single
Phase
Single
Phase
BSE $12,878.00 $15,550.00 $25,635.00 $18,315.00 $2,747.00 $9,870.00 $20,580.00 $16,270.00 $1,889.00 $9,226.00
RESCO $10,504.00 $13,794.00 $23,277.00 $15,739.00 $2,036.00 $7,490.00 $16,464.00 $12,770.00 $1,374.00 $7,292.00
WESCO $16,304.00 $20,924.00 $33,225.00 $18,490.00 $3,128.00 $10,948.00 $23,982.00 $17,550.00 $1,942.00 $8,492.00
2018 ¾ TON 4 X 4 HD CREW CAB PICKUP - ELECTRIC DEPARTMENT
Item #1
Company 2018 ¾ Ton Crew Cab Pickup
Einspahr Auto Plaza Item Price $35,666.00
Less Trade In $3,500.00
Net Bid Total $32,166.00
Brookings Auto Mall Item Price $38,279.00
Less Trade In $2,500.00
Net Bid Total $35,779.00
WESTERN SUBSTATION SITE GRADING – ELECTRIC DEPARTMENT
Bowes Construction $ 75,211.40
DeBoer Construction $ 82,747.00
Prussman Contracting $163,436.22
Rounds Construction $ 89,756.80
Motion was made by Harvey, seconded by Hansen that the following low bids be
approved: IRBY, 600 AMP Padmounted Switchgear, Item 1, 6 – 2 Way Switchgear, $72,090.00;
Item 2, 1 – 3 Way Switchgear, $12,535.00; Item 3, 2 – 1 Way Switchgear, $23,340.00.
RESCO, Item 1, 2 – 75 KVA 3 Phase Transformers, $10,504.00; Item 2, 2 – 225 KVA 3 Phase
Transformers, $13,794.00; Item 3, 3 – 300 KVA 3 Phase Transformers, $23,277.00; Item 4, 1 –
1000 KVA 3 Phase Transformer, $15,739.00; Item 5, 2 – 10 KVA Single Phase Transformers,
$2,036.00; Item 6, 7 – 15 KVA Single Phase Transformers, $7,490.00; Item 7, 14 – 25 KVA
Single Phase Transformers, $16,464.00; Item 8, 10 – 37.5 KVA Single Phase Transformers,
$12,770.00; Item 9, 1 – 50 KVA Single Phase Transformer, $1,374.00; Item 10, 4 – 75 KVA
Single Phase Transformers, $7,292.00; Einspahr Auto Plaza, 2018 ¾ Ton Crew Cab Pickup (with
trade-in), in the amount of $32,166.00; Bowes Construction, Western Substation Site Grading,
$75,211.40; and, that, after reviewing the contracts for the above bids, that the President of the
Board and/or Executive Vice President/General Manager be authorized to execute the approved
contract documents. All members present voted in favor of the motion.
CHEMICALS – WATER/WASTEWATER DEPARTMENT
Item 1 Item 2 Item 3 Item 4 Item 5 Item 6
Carbon Fluorosilicic Liquid Quicklime Sodium Sulfuric
Dioxide Acid Chlorine Polyphosphate Acid
Carus Corporation ~ ~ ~ ~ $10,800.00 ~
DPC Industries Inc. ~ $6,720.00 $9,580.80 ~ ~ ~
Graymont (WI) LLC ~ ~ ~ $190,200.00 ~ ~
Hawkins Inc. ~ $6,373.29 $10,240.00 ~ $10,687.50 $17,000.00
Pete Lien & Sons Inc. ~ ~ ~ $173,400.00 ~ ~
Poet Ethanol Products $18,750.00 ~ ~ ~ ~ ~
Shannon Chemical Corp. ~ ~ ~ ~ $16,362.00 ~
Lhoist North America ~ ~ ~ $386,880.00 ~ ~
WATER MAIN REPLACEMENT – SECOND STREET FROM 8TH AVE TO 13TH AVE
WATER DEPARTMENT
Prussman Contracting $332,251.00
Winter Brothers Underground $345,000.00
Prunty Construction $353,479.00
H & W Contracting $415,904.00
SEWER MAIN REPLACEMENT – NORTH BMU FRONTAGE ROAD
WASTEWATER DEPARTMENT
Winter Brothers $147,207.00
Meyer Services $151,790.00
Prunty Construction $153,381.00
Prussman Contracting $163,350.26
Hulstein Excavating $178,739.25
DeBoer Construction $193,506.00
Motion was made by Harvey, seconded by Hansen that the following low bids be
approved: DPC Industries, Liquid Chlorine, $9,580.80; Hawkins Inc, Fluorosilicic Acid,
$6,373.29; Sodium Polyphosphate, $10,687.50; Sulfuric Acid, $17,000.00; Pete Lien & Sons Inc,
Quicklime, $173,400.00; Poet Ethanol Products, Carbon Dioxide, $18,750.00; Prussman
Contracting, Water Main Replacement-along 2nd St from 8th Ave to 13th Ave, $332,251.00; Winter
Bros. Underground, Sanitary Sewer Main Replacement-North BMU Frontage Road, $147,207.00;
and, that, after reviewing the contracts for the above bids, that the President of the Board and/or
Executive Vice President/General Manager be authorized to execute the approved contract
documents. All members present voted in favor of the motion.
AUTHORIZATION TO SUBMIT BIDS
DIRECTORY PRINTING SERVICES – TELEPHONE DEPARTMENT
Motion was made by Carruthers, seconded by Hansen that authorization be given to
advertise for bids for the Directory Printing Services. All members present voted in favor of the
motion.
ELECTRIC STRATEGY DISCUSSION
Steve Meyer prepared an outline of proposed strategic plans for the Electric Department.
The Board reviewed this draft. No action was taken.
EXECUTIVE SESSION
Motion was made by Harvey, seconded by Hansen to adjourn to an executive session for
the purpose of discussing personnel matters. All members present voted in favor of the motion.
The Board reconvened in open session.
ADJOURNMENT
The meeting adjourned.
ATTEST:
______________________________ _____________________________
Carol Pitts, Secretary Dave Peterson, President