HomeMy WebLinkAboutUtilAgenda_2021_04_12 Bartels
Carruthers
Hansen
Harvey
Hawley
Collins
Niemeyer
Meyer
Julius
Halgerson
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, April 12, 2021– 1:00 p.m.
(VIA WEBEX –844-621-3956 – ACCESS CODE 1829739416)
(MEETING PASSWORD: BDMTG4-12-21)
(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 15 and March 29.
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. Application for sewer connection into the city sewer system –1st Street South &
1st Avenue South.
AC: Motion to approve.
8. Application for sewer connection into the city sewer system –Monument View
Addition - west of Western Avenue.
AC: Motion to approve.
AGENDA
Page 2
9. Surplus Equipment.
AC: Resolution authorizing disposition of surplus equipment to be
traded in.
10. Awarding of bids:
A. Vacuum Excavator Unit – Electric Department.
B. 70 HP Trencher – Electric Department.
C. 600 AMP Deadfront Padmounted Switchgear – Electric Department.
D. Prefabricated Steel Meter Vault – Wastewater Department.
E. Sanitary Sewer Manhole Replacement – Wastewater Department.
AC: Motion to approve.
11. Water and Wastewater Strategic Priorities Discussion.
12. Department Reports.
13. Executive Session to discuss personnel.
*Opening of bids @ 1:30 on 4/8/21.
Next call-in special meeting is on April 26th at 11:45 a.m.
Next regular meeting is on May 10th 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.