HomeMy WebLinkAboutUtilAgenda_2021_07_12
Bartels
Carruthers
Hansen
Harvey
Hawley
Collins
Neimeyer
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
Monday, July 12, 2021 – 1:00 p.m.
525 Western Avenue, Brookings, SD
(AT UTILITY BUILDING)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Minutes of meetings of June 14, June 24 and June 26.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Discussion of solar generation.
7. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and contractual
matters.
AGENDA
Page 2
8. Application for water and sewer connection into the city water and
sewer system – 15th Street South and 7th Avenue South.
AC: Motion to approve.
9. 2009 International Jet Truck Quote.
AC: Motion to approve.
10. Department Reports.
11. Telephone Unregulated Strategic Priorities.
12. Executive Session to discuss personnel.
*Opening of quotes at 10:00 a.m. on 7/8/21.
Next call-in special meeting is scheduled for on July 26th at 11:45 a.m.
Next regular meeting is on August 9th 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.