HomeMy WebLinkAboutUtilAgenda_2019_05_13 Bartels
Carruthers
Hansen
Harvey
Pitts
Bacon
Niemeyer
Meyer
Halgerson
Julius
Kabris
Thompson
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, May 13, 2019 – 1:00 p.m.
525 Western Avenue, Brookings, SD
(AT UTILITY BUILDING)
1. Work Comp Award – Brad Wilson.
2. Election of officers.
AC: Motion to approve.
3. Minutes of meetings of April 8 and April 22.
4. Additions to Agenda.
5. Adoption of Agenda.
AC: Motion to approve.
6. Approval of bills and claims.
AC: Motion to approve.
7. Invitation for citizen input.
8. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
9. Quarterly financial review.
AGENDA
Page 2
10. Surplus Equipment to be sold at public auction.
AC: Resolution authorizing disposition of surplus equipment for surplus
auction sale.
11 Surplus Equipment to be sold.
AC: Resolution authorizing disposition of surplus equipment to be sold.
12. Surplus Equipment to be destroyed.
AC: Resolution authorizing disposition of surplus equipment for
destruction.
13. Surplus Equipment to be traded in.
AC: Resolution authorizing disposition of surplus equipment to be
traded in.
14. Awarding of bids:
A. *Telephone Directory Printing Services – Telephone Department.
B. **Led Luminaires/Commercial Roadway – Electric Department.
C. **600 AMP PME Padmounted Switchgear – Electric Department.
D. **Medary Avenue & 4th Street Water Main Replacement – Water Dept.
AC: Motion to approve.
15. Department Reports.
16. Water/Wastewater Strategic Priorities.
*Opening of bids @ 1:30 p.m. on 5/7/19.
**Opening of bids @ 1:30 p.m. on 5/9/19.
Next call-in special meeting is scheduled for on May 28th at 11:45 a.m.
Next regular meeting is on June 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.