HomeMy WebLinkAboutUtilAgenda_2018_07_09 Carruthers
Hansen
Harvey
Peterson
Pitts
Bacon
Neimeyer
Meyer
Halgerson
Julius
Kabris
Thompson
Witt
AGENDA
Brookings Municipal Utilities Board
Monday, July 9, 2018 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Welcome Paul Briseno, City Manager.
2. Minutes of meetings of June 11 and June 25.
3. Additions to Agenda.
4. Adoption of Agenda.
AC: Motion to approve.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. BEDC Presentation.
8. Executive Session to consult with legal counsel and review communications from
legal counsel about proposed or pending litigation or contractual matters and
discuss marketing or pricing strategies.
AGENDA
Page 2
9. Department Reports.
10. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for on July 23rd at 11:45 a.m.
Next regular meeting is on August 13th 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.