HomeMy WebLinkAboutJPBAgenda_2019_06_06Joint 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
3rd Floor Executive Session Room, Room 3128:30 AMThursday, June 6, 2019
1. Call To Order, determination of a quorum
2. Approval of Agenda
3. Approval of Minutes
4. Discussion/Action on AV Technology Maintenance Contract
5. Discussion/Action on proposed 2020 Budget
a. 2019 Budget Update
6. Discussion/Action on Events Policy
7. Discussion/Action on building items:
a. Gasket in County Storage Area
b. Light Switch in Sump Pump Room
c. Addition of filtered bottle filing station
8. Discussion/Action to Recommend Lawn Care/Snow Removal Bid
9. Parking Lot Update
10. Basement Bathroom Update
a. Discussion on Open House for Storm Shelter
11. Discussion of the Addition of Artwork in the Building Update
12. Building Displays Update
13. Additional Fire Extinguishers Update
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June 6, 2019Joint Powers Board Meeting Agenda
14. Emergency Lighting Update
15. Discussion on Policy Regarding Surveillance Footage
16. Discussion on Utilization of Basement Spaces
17. Other Business
18. Adjourn:
a. 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.
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