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HomeMy WebLinkAboutUtilAgenda_2018_09_23 Bartels Carruthers Hansen Pitts Harvey Bacon Niemeyer Tilton Byrne Meyer Halgerson Julius Kabris Thompson Witt Peterson AGENDA Brookings Municipal Utilities Board 525 Western Avenue, Brookings, SD 57006 Monday, September 24, 2018 – 11:45 a.m. (VIA TELECONFERENCE – 697-8254 – CONF ID 78432) 1. Executive Session to review communication from legal counsel about pending litigation or contractual matters. 2. Sprint Agreement AC: Motion for authorization to execute agreement. 3. Approval of bills and claims. AC: Motion to approve. 3. Application for extension of water and sewer mains and connection into the city water and sewer system – Fox Run Addition. AC: Motion to approve. Next regular meeting is Tuesday, October 9th, 2018 at 1:00 p.m. Next call-in special meeting is Monday, October 22nd, 2018 at 11:45 a.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.