HomeMy WebLinkAboutUtilAgenda_2019_10_15 Bartels
Carruthers
Hansen
Harvey
Pitts
Bacon
Neimeyer
Meyer
Halgerson
Julius
Kabris
Thompson
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, South Dakota
Tuesday, October 15, 2019 – 1:00 p.m.
(AT UTILITY BUILDING)
1. Minutes of meetings of September 9 and September 23.
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. Presentation by Mayor Keith W. Corbett.
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. Public hearing on 2020 budget and proposed rate increases.
9. Review 2020 Budget.
AGENDA
PAGE 2
10. First reading of wastewater rate review.
AC: Motion to approve.
11. First reading of water rate review.
AC: Motion to approve.
12. Department Reports.
13. Executive Session to discuss personnel.
Next call-in special meeting is on October 28th at 11:45 a.m.
Next regular meeting is on Tuesday, November 12th 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.