HomeMy WebLinkAboutUtilAgenda_2019_04_08 Bartels
Carruthers
Hansen
Harvey
Pitts
Bacon
Niemeyer
Meyer
Julius
Halgerson
Kabris
Thompson
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, April 8, 2019 – 1:00 p.m.
525 Western Avenue, Brookings, SD
(AT UTILITY BUILDING)
1. Minutes of meetings of March 8 and March 25.
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. Application for extension of water and sewer mains and connection into the city
water and sewer system – Summit Pass and Brighton Road – Timberline
Addition.
AC: Motion to approve.
AGENDA
Page 2
8. Application for extension of sewer mains and connection into the city sewer
system – North and West on Airport Property.
AC: Motion to approve.
9. *Awarding of bids:
A. Western Substation Fence – Electric Department.
AC: Motion to approve.
10. Electric Department Strategic Priorities.
AC: Motion to approve.
11. Department Reports.
*Opening of bids @ 1:30 on 4/4/19.
Next call-in special meeting is on April 22nd at 11:45 a.m.
Next regular meeting is on May 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.