HomeMy WebLinkAbout2021_10_12 CC Agenda Bartels
Carruthers
Hansen
Harvey
Hawley
Avery
Collins
Meyer
Halgerson
Julius
Kabris
Witt
Peterson
AGENDA
Brookings Municipal Utilities Board
525 Western Avenue, Brookings, South Dakota
Tuesday, October 12, 2021 – 1:00 p.m.
(AT UTILITY BUILDING)
(VIA WEBEX – 844-621-3956 – ACCESS CODE 25663614410)
MEETING PASSWORD: BDMTG10-12-21)
(IF CALLING IN, PLEASE IDENTIFY)
1. Additions to Agenda.
AC: Motion to approve.
2. Adoption of Agenda.
AC: Motion to approve.
3. Minutes of meetings of September 13 and September 27.
AC: Motion to approve.
4. Approval of bills and claims.
AC: Motion to approve.
5. Invitation for citizen input.
6. Public hearing on 2022 budget and proposed rate adjustment.
7. Review 2022 Budget.
8. First reading of electric rate review.
AC: Motion to approve.
AGENDA
PAGE 2
9. First reading of water rate review.
AC: Motion to approve.
10. Executive Session to consult with legal counsel and review communications from
legal counsel about proposed or pending litigation or contractual matters and
discuss marketing or pricing strategies.
11. Discussion of proposed BMU logo.
12. Final payment on the 2021 Manhole Replacement Project.
AC: Resolution to approve.
13. Application for water connection into the city water system – 25th Avenue and
Hwy. 14 Bypass.
AC: Motion to approve.
14. Awarding of bids:
A. *Padmounted Transformers – Electric Department.
AC: Motion to approve.
15. Authorization to solicit bids for the following:
A. Fire Hydrants, Valves & Related Supplies – Water Department.
AC: Motion to approve.
16. Department Reports.
17. Executive Session to discuss personnel.
*Opening of bids @ 1:30 p.m. on 10/5/21
Next call-in special meeting is on Monday, October 25th at 11:45 a.m.
Next regular meeting is on Monday, November 8th 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.