HomeMy WebLinkAboutUtilAgenda_2021_05_10 Bartels
Carruthers
Hansen
Harvey
Hawley
Collins
Neimeyer
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, May 10, 2021 – 1:00 p.m.
525 Western Avenue, Brookings, SD
(VIA WEBEX 844-621-3956–– ACCESS CODE 1829776442)
MEETING PASSWORD: BDMTG5-10-21
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Public Hearing on the Water Systems Facility Plan.
4. Election of officers.
AC: Motion to approve.
5. Minutes of meetings of April 12 and April 26.
6. Approval of bills and claims.
AC: Motion to approve.
7. Invitation for citizen input.
8. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
9. Video & Internet Rate Increase.
AC: Motion to approve.
AGENDA
Page 2
10. Quarterly financial review.
11. 2005 Electric Bond Retirement.
AC: Resolution to approve.
12. 2011 Electric Bond Retirement.
AC: Resolution to approve.
13. Application for water and sewer connection into the city water and
sewer system – Ace Avenue.
AC: Motion to approve.
14. Surplus Equipment – Pickup.
AC: Resolution authorizing disposition of surplus equipment to be
traded in.
15. Awarding of bids:
A. * Directory Printing Services – Telephone Department.
B. *2021 Chassis – Telephone Department.
AC: Motion to approve.
16. Department Reports.
17. Electric Strategic Priorities.
18. Executive Session to discuss personnel.
*Opening of bids @ 1:30 p.m. on 5/4/21.
Next call-in special meeting is scheduled for on Monday, May 24th at 11:45 a.m.
Next regular meeting is on June 14th 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.