HomeMy WebLinkAboutUtilAgenda_2020_08_10 Bartels
Carruthers
Hansen
Hawley
Harvey
Bacon
Niemeyer
Meyer
Julius
Halgerson
Kabris
Thompson
Turnwall
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD 57006
Monday, August 10, 2020 – 1:00 p.m.
(VIA WEBEX – 844-621-3956 – ACCESS CODE 1264920631)
MEETING PASSWORD: VFrcTZiP266)
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Utility Mini Board Workshop.
4. Minutes of meetings of July 13 and July 27.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and
contractual matters.
8. Quarterly financial review.
AGENDA
Page 2
9. Review 2021 Capital Improvement Program.
10. Amendment to BMU Rules and Regulations – Rates and Charges - Credit and
Deposit Policy.
AC: Motion to approve.
11. Application for extension of water and connection into the city water and sewer
system – Prairie Hills Addition.
AC: Motion to approve.
12. Department Reports.
13. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for August 24th at 11:45 a.m.
Next regular meeting is on September 14th 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.