HomeMy WebLinkAboutUtilAgenda_2020_05_11 Bartels
Carruthers
Hansen
Harvey
Pitts
Bacon
Niemeyer
Meyer
Halgerson
Julius
Kabris
Thompson
Turnwall
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, May 11, 2020 – 1:00 p.m.
525 Western Avenue, Brookings, SD
(VIA WEBEX – 408-418-9388)
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Minutes of meetings of March 16 and March 30.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
7. Quarterly financial review.
AGENDA
Page 2
8. Awarding of bids:
A. *Telephone Directory Printing Services – Telephone Department
B. **New 600 Amp Dead Front Pad-Mounted Switchgear – Electric Department.
AC: Motion to approve.
9. Department Reports.
10. Electric/Water/Wastewater Strategic Priorities.
*Opening of bids @ 1:30 p.m. on 5/5/20.
**Opening of bids @ 1:30 p.m. on 5/7/20.
Next call-in special meeting is scheduled for on Tuesday, May 26th at 11:45 a.m.
Next regular meeting is on June 8th 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.