HomeMy WebLinkAboutUtilAgenda_2019_08_12 Bartels
Carruthers
Hansen
Pitts
Harvey
Bacon
Niemeyer
Meyer
Julius
Halgerson
Kabris
Thompson
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD 57006
Monday, August 12, 2019 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of July 8 and July 22.
2. Additions to Agenda.
3. Adoption of Agenda.
AC: Motion to approve.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Swiftel Center Presentation – Tom Richter.
7. 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.
8. Quarterly financial review.
9. Review 2020 Capital Improvement Program.
AGENDA
Page 2
10. Purchase approval of 2020 Bucket Truck through Sourcewell for the Electric
Department.
AC: Motion to approve.
11. Final Payment on the 2019 Sewer Relining Project.
AC: Resolution to approve.
12. Department Reports.
Next call-in special meeting is scheduled for August 2 6th at 11:45 a.m.
Next regular meeting is on September 9th 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.