HomeMy WebLinkAboutUtilAgenda_2021_08_09 Bartels
Carruthers
Hansen
Hawley
Harvey
Avery
Collins
Meyer
Julius
Halgerson
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, SD 57006
Monday, August 9, 2021 – 1:00 p.m.
(AT UTILITY BUILDING)
(OR VIA WEBEX – 844-621-3956 – ACCESS CODE 1827832465)
MEETING PASSWORD: BDMTG8-9-21)
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Tour of Western Substation.
4. Minutes of meetings of July 12 and July 26.
5. Approval of bills and claims.
AC: Motion to approve.
6. Invitation for citizen input.
7. Executive Session to discuss competitive service offerings, review
communication from legal counsel about pending litigation and
contractual matters.
AGENDA
Page 2
8. Quarterly financial review.
9. Review 2022 Capital Improvement Program.
10. Surplus Telecommunications and IT Equipment.
AC: Resolution authorizing disposition of surplus equipment for
destruction.
11. Authorization to solicit bids for the following:
A. Conductor – Electric Department.
B. Switchgear – Electric Department.
C. Transformers – Electric Department.
D. Street Light Poles/Fixtures – Electric Department.
AC: Motion to approve.
12. Department Reports.
13. Executive Session to discuss personnel.
Next call-in special meeting is scheduled for August 23rd at 11:45 a.m.
Next regular meeting is on September 13that 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.