HomeMy WebLinkAboutJPBAgenda_2019_11_14AGENDA AND MEETING NOTICE
JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
Thursday, November 14, 2019, 8:45 a.m.
Brookings City & County Government Center
3rd Floor Executive Session Room 312
AGENDA
1) Call to order, determination of a quorum
2) Approval of agenda
3) Approval of the minutes
a. August 15, 2019
4) 2019 Budget Update
5) 2020 Budget Update
6) Parking lot update
a. Discussion & possible action on how to designate the electric car spots
7) Artwork in the building update
8) AV system upgrade update
a. Service agreement usage since July 1, 2019
9) Phone systems
a. Discussion & possible action on upgrades to phone systems
10) Other business
11) Adjourn
a. Motion to adjourn, voice vote
Next meeting date: February 6, 2020, 8:45 AM
Proposed upcoming meeting dates: May 14, 2020
July 23, 2020 (BUDGET)
November 12, 2020
Members: County Commissioner Mike Bartley, Council Member Leah Brink, County Commissioner Lee Ann Pierce,
Council Member Nick Wendell
Staff: Steven Britzman, City Attorney, Paul Briseno, City Manager, Dan Nelson, State’s Attorney, Jenna Byrd,
Finance Assistant II, Stacy Steffensen, County Commission Department Director