HomeMy WebLinkAboutJPBAgenda_2018_07_09AGENDA AND MEETING NOTICE
JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
SPECIAL MEETING
Monday, July 9, 2018 at 3:00 PM
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. May 9, 2018
3) Discussion and action on recommendation regarding the properties north of the City & County
Government Center.
4) Building update
a. RFQ process for Guarantee Energy Savings Contracts
b. Update on technology upgrades in the control room, chambers, community room, and
executive session room
5) Other business
6) Adjourn
a. Motion to adjourn, voice vote
Next meeting date: September 20, 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, Paul Briseno, City Manager, Teree Nesvold, State’s Attorney, Jenna Peterson,
Finance Assistant II, Stacy Steffensen, County Commission Department Director