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HomeMy WebLinkAboutJPBAgenda_2019_02_21Joint Powers Board City of Brookings Meeting Agenda Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 Fax: (605) 692-6907 Room 312, Executive Session Room8:30 AMThursday, February 21, 2019 1. Call To Order, determination of a quorum 2. Approval of the Agenda 3. Reorganization of the Board 4. Approval of the Minutes 5. 2019 Budget 6. Parking Lot Development - update 7. Installation of Bbasement Bathroom - update 8. Review Maintenance Contract with CTI 9. Carpet Cleaning / Terrazzo / ExteriorWindows 10. Exterior Security Cameras 11. Emergency Lighting 12. Additional Fire Extinguishers 13. USS Brookings Commemorative Items - display by ship 14. Playing Radio Station in Hallways 15. FedEx Drop-off Location Page 1 City of Brookings February 21, 2019Joint Powers Board Meeting Agenda 16. Other Business 17. Adjournment Action: Motion to adjourn, voice vote Joint Powers Board Members: County Commissioners Lee Ann Pierce and Mike Bartley, Deputy Mayor & Council Member Mary Kidwiler, Council Member Nick Wendell. Assisted Listening Systems (ALS) are available upon request. Please contact Maggie Owens, City of Brookings Director of Administrative Services, at (605)692-6281 or mowens@cityofbrookings.org <mailto:mowens@cityofbrookings.org>. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Maggie Owens, City ADA Coordinator, at (605)692-6281 at least three working days prior to the meeting. Page 2 City of Brookings