HomeMy WebLinkAboutJPBAgenda_ 2021_05_13AGENDA AND MEETING NOTICE
JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
Thursday, May 13, 2021, 8:45 a.m.
Brookings City & County Government Center
3rd Floor Executive Session Room 312
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Meeting ID: 916 4680 1560
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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 11, 2021
a. Motion to approve, Comments, Voice Vote
4) Action to approve the FY22 Government Center budget.
a. Motion to approve, Comments, Roll Call
5) Review of security upgrades for the Government Center
6) Update on Joint Powers Agreement revisions
7) Update on veneer improvement project
8) Update on IT RFP
9) Discussion regarding trees/green space by south parking lot
10) Other business
11) Adjourn
a. Motion to Adjourn, Voice Vote
Next meeting date: August 12, 2021
Upcoming meeting dates: November 18, 2021
February 10, 2022
May 12, 2022
Members: County Commissioner Angela Boersma, Assistant City Manager Jacob Meshke, County Commissioner Lee Ann Pierce,
Community Development Director Mike Struck
Staff: Paul Briseno, City Manager; Steven Britzman, City Attorney; Jenna Byrd, Senior Finance Assistant; Dan Nelson, State’s
Attorney; Stacy Steffensen, County Commission Department Director