HomeMy WebLinkAboutUtilAgenda_2020_01_13 Bartels
Carruthers
Hansen
Harvey
Pitts
Bacon
Neimeyer
Meyer
Halgerson
Julius
Kabris
Thompson
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, January 13, 2020
Department Highlights - 12:00 p.m.
Regular Meeting – 1:00 p.m.
(AT UTILITY BUILDING)
1. Department Highlights of 2019 (12:00-1:00).
2. Minutes of meetings of December 9 and December 23.
3. Additions to Agenda.
4. Adoption of Agenda.
AC: Motion to approve.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. Review Mission Statement.
8. Review 2020 Utility Board Meeting Topics.
9. 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.
10. Amending Water Rules and Regulations.
AC: Resolution to approve.
AGENDA
Page 2
11. Surplus Equipment – Vehicles – Telephone, Water & Wastewater Departments.
AC: Resolution authorizing disposition of surplus equipment to be
traded in.
12. *Awarding of bids:
A. Vehicles – Telephone Department.
B. Fiber Access Equipment – Telephone Department.
AC: Motion to approve.
13. Department Reports.
*Opening of bids @ 1:30 p.m. on 1/9/20.
Next call-in special meeting is on January 27th at 11:45 a.m.
Next regular meeting is on February 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.