HomeMy WebLinkAboutUtilAgenda_2021_06_14 Bartels
Carruthers
Hansen
Harvey
Hawley
Collins
Niemeyer
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD
Monday, June 14, 2021 – 1:00 p.m.
(VIA WEBEX – 844-621-3956 – ACCESS CODE 1820347239)
MEETING PASSWORD: BDMTG6-14-21
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
2. Adoption of Agenda.
AC: Motion to approve.
3. Minutes of meetings of May 10, May 24 and May 26.
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. Addenda to Agreements for Cooperative Investigations with South Dakota
State University.
AC: Resolution to approve.
8. Surplus Equipment to be sold – Jet Machine.
AC: Resolution to approve.
AGENDA
PAGE 2
9. Application for water and sewer connection into the city water and
sewer system – Prince Drive.
AC: Motion to approve.
10. Telephone Regulated Strategic Priorities.
11. Department Reports.
12. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for on June 28th at 11:45 a.m.
Next regular meeting is on July 12th 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.