HomeMy WebLinkAboutJPB Agenda_2020_05_14AGENDA AND MEETING NOTICE
JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
Thursday, May 14, 2020, 8:45 a.m.
Brookings City & County Government Center
3rd Floor Executive Session Room 312
If you would like to attend this meeting, please come to the west doors of the Government Center for entry to the
building. If you would like to call in, dial 605-697-8255 and enter code 6056968205 when prompted. Please, if you
have any symptoms of COVID-19 or believe you may have been exposed, consider calling in.
AGENDA
1) Call to order, determination of a quorum
2) Approval of agenda
a. Motion to approve, Comments, Voice Vote
3) Approval of the minutes – February 6, 2020
a. Motion to approve, Comments, Voice Vote
4) 2020 Budget Update
5) Discussion/Action on FY2021 proposed budget
a. Motion to Approve, Comments, Voice Vote
6) Discussion/Action on use of 1st floor lobby for absentee voting – 2020 General Election
a. Motion to Approve, Comments, Voice Vote
7) Update on artwork in the building
8) Update on AV system upgrade
9) Update on installation of electric car charging station
10) Update on installation of gutter over south entrance to building
11) Other business
12) Adjourn
a. Motion to adjourn, voice vote
Next meeting date: July 23, 2020, 8:45 AM
Upcoming meeting dates: November 12, 2020
February 11, 2021
May 11, 2021
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